WHIRLPOOL (UK) LIMITED: Filings

  • Overview

    Company NameWHIRLPOOL (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02295156
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WHIRLPOOL (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    2 pagesSH20

    Statement of capital on Jul 20, 2016

    • Capital: GBP 1
    3 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Mar 23, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 12,000,000
    SH01

    Register(s) moved to registered office address Whirlpool Uk Morley Way Peterborough Cambridgeshire PE2 9JB

    1 pagesAD04

    Register inspection address has been changed from Indesit Company Uk Limited Morley Way Peterborough PE2 9JB England to Whirlpool (Uk) Limited Morley Way Peterborough PE2 9JB

    1 pagesAD02

    Full accounts made up to Dec 31, 2014

    23 pagesAA

    Termination of appointment of Samantha Ramdeholl as a secretary on Oct 01, 2015

    1 pagesTM02

    Appointment of Mr Mauro Del Noce as a secretary on Oct 01, 2015

    2 pagesAP03

    Registered office address changed from Whirlpool Uk Ltd 209 Purley Way Croydon London CR9 4RY to Whirlpool Uk Morley Way Peterborough Cambridgeshire PE2 9JB on Oct 01, 2015

    1 pagesAD01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Register(s) moved to registered inspection location Indesit Company Uk Limited Morley Way Peterborough PE2 9JB

    1 pagesAD03

    Register inspection address has been changed to Indesit Company Uk Limited Morley Way Peterborough PE2 9JB

    1 pagesAD02

    Appointment of Mrs Samantha Ramdeholl as a secretary on Aug 20, 2015

    2 pagesAP03

    Termination of appointment of Samantha Ramdeholl as a director on Aug 20, 2015

    1 pagesTM01

    Appointment of Mrs Samantha Ramdeholl as a director on Aug 20, 2015

    2 pagesAP01

    Termination of appointment of Nicola Matthews as a director on Aug 20, 2015

    1 pagesTM01

    Termination of appointment of Nicola Matthews as a secretary on Aug 20, 2015

    1 pagesTM02

    Statement of company's objects

    2 pagesCC04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0