WHINNYHALL (FIVE) LIMITED: Filings

  • Overview

    Company NameWHINNYHALL (FIVE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC335093
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for WHINNYHALL (FIVE) 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 Dec 11, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 500,004
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Dec 11, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2013

    Statement of capital on Dec 31, 2013

    • Capital: GBP 500,004
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Dec 11, 2012 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Ecs Secretaries Limited on Dec 28, 2012

    2 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2011

    3 pagesAA

    Annual return made up to Dec 11, 2011 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Dec 11, 2010 with full list of shareholders

    14 pagesAR01

    Statement of capital following an allotment of shares on Dec 20, 2009

    • Capital: GBP 500,004
    4 pagesSH01

    Statement of capital following an allotment of shares on Oct 28, 2009

    • Capital: GBP 4
    4 pagesSH01

    Secretary's details changed for Ecs Secretaries Limited on Dec 12, 2009

    3 pagesCH04

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Total exemption small company accounts made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Dec 11, 2009

    14 pagesAR01

    Annual return made up to Dec 11, 2008 with full list of shareholders

    6 pagesAR01

    Statement of capital following an allotment of shares on Dec 19, 2007

    • Capital: GBP 1
    2 pagesSH01

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    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