WHYBOURNE INVESTMENTS: Filings

  • Overview

    Company NameWHYBOURNE INVESTMENTS
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 03019705
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WHYBOURNE INVESTMENTS?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Insolvency resolution

    Resolution INSOLVENCY:Books, accounts and documents be disposed of as joint liquidators see fit.
    1 pagesLIQ MISC RES

    Register inspection address has been changed

    1 pagesAD02

    Declaration of solvency

    5 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 11, 2010

    LRESSP

    Registered office address changed from 1 Churchill Place London E14 5HP on Jan 20, 2010

    1 pagesAD01

    Full accounts made up to Dec 31, 2008

    14 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    S175 c a 2006 18/09/2008
    RES13

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2007

    15 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    8 pages363a

    Full accounts made up to Dec 31, 2006

    17 pagesAA

    legacy

    8 pages363a

    Full accounts made up to Dec 31, 2005

    21 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2004

    13 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288c

    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