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WHISPERS YACHTS LTD
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WHISPERS YACHTS LTD: Filings

    • Overview

    Company NameWHISPERS YACHTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07696538
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WHISPERS YACHTS LTD?

    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

    		1 pagesDS01

    Confirmation statement made on Jul 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		8 pagesAA

    Total exemption full accounts made up to Jul 31, 2020

    		8 pagesAA

    Registered office address changed from 15 Appold Street London City of London EC2A 2HB to Ritherden Toys Hill Westerham Kent TN16 1QE on Jul 25, 2021

    		2 pagesAD01

    Termination of appointment of Francis Dunne as a director on Jul 09, 2021

    		1 pagesTM01

    Appointment of Mr Andrew Herbert Wettern as a director on Jul 09, 2021

    		2 pagesAP01

    Confirmation statement made on Jul 07, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 07, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		8 pagesAA

    Appointment of Francis Dunne as a director

    		3 pagesAP01

    Statement of capital following an allotment of shares on Aug 01, 2018

    • Capital: GBP 2
    		8 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Registered office address changed from 15 Appold Street London EC2A 2HB England to 15 Appold Street London City of London EC2A 2HB on Aug 09, 2018

    		2 pagesAD01

    Termination of appointment of Andrew Herbert Wettern as a director on Aug 01, 2018

    		1 pagesTM01

    Appointment of Mr Francis Dunne as a director on Aug 01, 2018

    		2 pagesAP01

    Registered office address changed from Ritherden Toys Hill Westerham Kent TN16 1QE United Kingdom to 15 Appold Street London EC2A 2HB on Aug 03, 2018

    		1 pagesAD01

    Notification of Houda Ghandour as a person with significant control on Aug 01, 2018

    		2 pagesPSC01

    Notification of Noura Ghandour as a person with significant control on Aug 01, 2018

    		2 pagesPSC01

    Cessation of Andrew Herbert Wettern as a person with significant control on Aug 01, 2018

    		1 pagesPSC07

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 12, 2018

    		RES15
    2Next

    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