THE WHOLE PUZZLE LTD
| Status | DISSOLVED |
| Company No. | 07616495 |
| Category | Private Limited Company |
| Incorporated | 27 Apr 2011 |
| Age | 13 years, 2 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Feb 2015 |
| Years | 9 years, 4 months, 12 days |
SUMMARY
THE WHOLE PUZZLE LTD is an dissolved private limited company with number 07616495. It was incorporated 13 years, 2 months, 11 days ago, on 27 April 2011 and it was dissolved 9 years, 4 months, 12 days ago, on 24 February 2015. The company address is The Brentano Suite Catalyst House 720 Centennial Court, Centennial Park The Brentano Suite Catalyst House 720 Centennial Court, Centennial Park, Borehamwood, WD6 3SY, Hertfordshire.
Company Fillings
Gazette dissolved voluntary
Date: 24 Feb 2015
Category: Gazette
Type: GAZ2(A)
Documents
Accounts with accounts type total exemption small
Date: 03 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Dissolution application strike off company
Date: 01 Nov 2014
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2014
Action Date: 27 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-27
Documents
Appoint person director company with name date
Date: 22 Apr 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Patrick Christopher Howgego
Appointment date: 2014-04-01
Documents
Accounts with accounts type total exemption small
Date: 12 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2013
Action Date: 27 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-27
Documents
Accounts with accounts type total exemption small
Date: 17 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 01 May 2012
Action Date: 27 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-27
Documents
Change registered office address company with date old address
Date: 01 May 2012
Action Date: 01 May 2012
Category: Address
Type: AD01
Change date: 2012-05-01
Old address: Brentano Suite Catalyst2 House Centennial Avenue, Centennial Park Elstree Borehamwood Hertfordshire WD6 3SY United Kingdom
Documents
Change registered office address company with date old address
Date: 31 Mar 2012
Action Date: 31 Mar 2012
Category: Address
Type: AD01
Change date: 2012-03-31
Old address: 12 Beaulieu Close Twickenham TW1 2JR United Kingdom
Documents
Change person director company with change date
Date: 31 Mar 2012
Action Date: 31 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-03-31
Officer name: Mr Jacob Saul Colton
Documents
Change account reference date company current shortened
Date: 02 Aug 2011
Action Date: 31 Mar 2012
Category: Accounts
Type: AA01
Made up date: 2012-04-30
New date: 2012-03-31
Documents
Certificate change of name company
Date: 06 Jun 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bigiggle toy company LTD\certificate issued on 06/06/11
Documents
Termination director company with name
Date: 26 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Howgego
Documents
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