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WHITLENGE ACQUISITION LIMITED
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WHITLENGE ACQUISITION LIMITED: Filings

    • Overview

    Company NameWHITLENGE ACQUISITION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02669979
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WHITLENGE ACQUISITION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Nov 23, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2014

    Statement of capital on Nov 25, 2014

    • Capital: GBP 1
    		SH01

    Statement of capital on Jun 16, 2014

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Consent to reduction res & variation of rights 04/06/2014
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Consent ot reduction res & variation of rights 04/06/2014
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Consent to reduction res & variation of rights 04/06/2014
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts made up to Dec 31, 2013

    		8 pagesAA

    Annual return made up to Nov 23, 2013 with full list of shareholders

    		7 pagesAR01

    Termination of appointment of Michael James Kachmer as a director on Apr 03, 2013

    		1 pagesTM01

    Accounts made up to Dec 31, 2012

    		8 pagesAA

    Annual return made up to Nov 23, 2012 with full list of shareholders

    		8 pagesAR01

    Accounts made up to Dec 31, 2011

    		8 pagesAA

    Annual return made up to Nov 23, 2011 with full list of shareholders

    		8 pagesAR01

    Accounts made up to Dec 31, 2010

    		8 pagesAA

    Annual return made up to Nov 23, 2010 with full list of shareholders

    		8 pagesAR01

    Director's details changed for Michael James Kachmer on Nov 23, 2010

    		2 pagesCH01

    Appointment of Graham Philip Brisley Veal as a director

    		3 pagesAP01

    Termination of appointment of Kevin Blades as a director

    		1 pagesTM01

    Accounts made up to Dec 31, 2009

    		8 pagesAA

    Annual return made up to Nov 23, 2009 with full list of shareholders

    		7 pagesAR01
    23456Next

    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