| Name: |
WHARMBY.CO.UK LIMITED
WHARMBY.CO.UK LTD |
| Address: | SUITE 1 24 - 25 BARNACK BUSINESS CENTRE, BLAKEY ROAD, SALISBURY, WILTSHIRE, ENGLAND, SP1 2LP |
| Incorporation Date: | 2007-02-16 |
| date | name | form type |
| 2021-01-12 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2020-10-27 | FIRST GAZETTE | GAZ1 |
| 2019-10-24 | PREVEXT FROM 31/03/2019 TO 30/06/2019 | AA01 |
| 2019-09-04 | REGISTERED OFFICE CHANGED ON 04/09/2019 FROM35 BROWN STREET SALISBURYWILTSHIRESP1 2ASUNITED KINGDOM | AD01 |
| 2019-03-19 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES | CS01 |
| 2019-11-27 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | AA |
| 2018-12-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-02-28 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | CS01 |
| 2017-05-04 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM33 BROWN STREET SALISBURYWILTSHIRESP1 2AS | AD01 |
| 2017-02-22 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | CS01 |
| 2017-12-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2016-12-15 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-18 | 16/02/16 FULL LIST | AR01 |
| 2015-02-16 | 16/02/15 FULL LIST | AR01 |
| 2015-09-17 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-08-11 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-02 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROMCHEVIOT HOUSE 71 CASTLE STREETSALISBURYWILTSHIRESP1 3SP | AD01 |
| 2014-03-25 | 16/02/14 FULL LIST | AR01 |
| 2013-12-13 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-21 | 16/02/13 FULL LIST | AR01 |
| 2012-02-22 | 16/02/12 FULL LIST | AR01 |
| 2012-02-22 | DIRECTOR'S CHANGE OF PARTICULARS / NICK WHARMBY / 22/02/2012 | CH01 |
| 2012-10-31 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-20 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-03 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROMC/O BERKELEY BATE LIMITEDCHEVIOT HOUSE 71 CASTLE STREETSALISBURYWILTSHIRESP1 3SPUNITED KINGDOM | AD01 |
| 2011-09-09 | REGISTERED OFFICE CHANGED ON 09/09/2011 FROM33 THE CLARENDON CENTRE SALISBURY BUSINESS PARKDAIRY MEADOW LANESALISBURYWILTSHIRESP1 2TJ | AD01 |
| 2011-03-09 | 16/02/11 FULL LIST | AR01 |
| 2010-02-17 | 16/02/10 FULL LIST | AR01 |
| 2010-06-04 | DIRECTOR'S CHANGE OF PARTICULARS / NICK WHARMBY / 02/06/2010 | CH01 |
| 2010-10-22 | COMPANY NAME CHANGED BROOKSON (5307L) LIMITEDCERTIFICATE ISSUED ON 22/10/10 | CERTNM |
| 2010-10-22 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2010-09-29 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-18 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROMBRUNEL HOUSE, 340 FIRECRESTCOURT, CENTRE PARKWARRINGTONCHESHIREWA1 1RG | AD01 |
| 2009-12-06 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-16 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-20 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-17 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-18 | APPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED | 288b |
| 2007-08-31 | AD 05/04/07---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2007-04-15 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 | 225 |
| 2007-02-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2007-04-19 | NEW DIRECTOR APPOINTED | 288a |
| 2007-04-19 | DIRECTOR RESIGNED | 288b |
Last update: 2021-06-10 10:41:35