THE WHOOP HALL MANAGEMENT CO. LTD

Kendal House Kendal House, Oxenholme Road, Kendal, LA9 7RL, Cumbria
StatusDISSOLVED
Company No.05266342
CategoryPrivate Limited Company
Incorporated21 Oct 2004
Age19 years, 8 months, 14 days
JurisdictionEngland Wales
Dissolution18 Oct 2011
Years12 years, 8 months, 17 days

SUMMARY

THE WHOOP HALL MANAGEMENT CO. LTD is an dissolved private limited company with number 05266342. It was incorporated 19 years, 8 months, 14 days ago, on 21 October 2004 and it was dissolved 12 years, 8 months, 17 days ago, on 18 October 2011. The company address is Kendal House Kendal House, Oxenholme Road, Kendal, LA9 7RL, Cumbria.



Company Fillings

Gazette dissolved voluntary

Date: 18 Oct 2011

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 05 Jul 2011

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 23 Jun 2011

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption small

Date: 29 Mar 2011

Action Date: 30 Nov 2010

Category: Accounts

Type: AA

Made up date: 2010-11-30

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Capital statement capital company with date currency figure

Date: 21 Mar 2011

Action Date: 21 Mar 2011

Category: Capital

Type: SH19

Date: 2011-03-21

Capital : 50 GBP

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Legacy

Date: 21 Mar 2011

Category: Insolvency

Type: CAP-SS

Description: Solvency Statement dated 08/03/11

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Legacy

Date: 21 Mar 2011

Category: Capital

Type: SH20

Description: Statement by Directors

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Resolution

Date: 21 Mar 2011

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Change account reference date company previous extended

Date: 17 Mar 2011

Action Date: 30 Nov 2010

Category: Accounts

Type: AA01

Made up date: 2010-10-31

New date: 2010-11-30

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Annual return company with made up date full list shareholders

Date: 28 Oct 2010

Action Date: 21 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-21

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Accounts with accounts type total exemption small

Date: 21 Apr 2010

Action Date: 31 Oct 2009

Category: Accounts

Type: AA

Made up date: 2009-10-31

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Annual return company with made up date full list shareholders

Date: 03 Nov 2009

Action Date: 21 Oct 2009

Category: Annual-return

Type: AR01

Made up date: 2009-10-21

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Accounts with accounts type total exemption small

Date: 06 Aug 2009

Action Date: 31 Oct 2008

Category: Accounts

Type: AA

Made up date: 2008-10-31

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Accounts with accounts type total exemption small

Date: 04 Mar 2009

Action Date: 31 Oct 2007

Category: Accounts

Type: AA

Made up date: 2007-10-31

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Legacy

Date: 11 Nov 2008

Category: Annual-return

Type: 363a

Description: Return made up to 21/10/08; full list of members

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Legacy

Date: 28 Nov 2007

Category: Annual-return

Type: 363a

Description: Return made up to 21/10/07; full list of members

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Legacy

Date: 01 Nov 2007

Category: Address

Type: 287

Description: Registered office changed on 01/11/07 from: kendal house murley moss business village oxenholme road kendal lancashire LA9 7RL

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Accounts with accounts type total exemption small

Date: 15 Aug 2007

Action Date: 31 Oct 2006

Category: Accounts

Type: AA

Made up date: 2006-10-31

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Legacy

Date: 07 Nov 2006

Category: Annual-return

Type: 363a

Description: Return made up to 21/10/06; full list of members

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Accounts with accounts type total exemption small

Date: 15 Aug 2006

Action Date: 31 Oct 2005

Category: Accounts

Type: AA

Made up date: 2005-10-31

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Legacy

Date: 10 Feb 2006

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 09 Dec 2005

Category: Annual-return

Type: 363s

Description: Return made up to 21/10/05; full list of members

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Legacy

Date: 12 Aug 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 12 Aug 2005

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 10 Aug 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 10 Aug 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 10 Aug 2005

Category: Capital

Type: 88(2)R

Description: Ad 01/07/05--------- £ si 99@1=99 £ ic 1/100

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Legacy

Date: 29 Jul 2005

Category: Address

Type: 287

Description: Registered office changed on 29/07/05 from: 20 tollgate, chandlers ford eastleigh hants SO53 3TG

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Certificate change of name company

Date: 28 Jun 2005

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed adapack (uk) LIMITED\certificate issued on 28/06/05

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Legacy

Date: 25 Oct 2004

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 25 Oct 2004

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 21 Oct 2004

Category: Incorporation

Type: NEWINC

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