WHOLE FIT LIMITED — Filings & Documents (90)
(E)FNAR1 - Annual Return
2023-03-27 · Annual Return
(E)Liquidator's statement of account
2023-03-02 · Winding Up
(E)Return of final meeting
2023-02-20 · Other
(E)Final statement of accounts
2023-02-20 · Other
(E)Special resolution
2023-02-20 · Other
(E)Liquidator's statement of account
2022-12-28 · Winding Up
(E)Liquidator's statement of account
2022-06-27 · Winding Up
(E)FNAR1 - Annual Return
2022-04-06 · Annual Return
(E)Liquidator's statement of account
2021-12-28 · Winding Up
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2021-12-01 · Winding Up
(E)FNAR1 - Annual Return
2021-04-01 · Annual Return
(E)Special Resolution (Winding Up)
2021-02-05 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-02-05 · Winding Up
(E)FNW1 - Certificate of solvency
2020-12-14 · Other
(E)FNAR1 - Annual Return
2020-04-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-05 · Address Change
(E)FNAR1 - Annual Return
2019-03-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-24 · Address Change
(E)FNAR1 - Annual Return
2015-04-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-15 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-08-15 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-11-22 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-08 · Annual Return
(E)Annual return
1997-04-17 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-03 · Address Change
(E)Annual return
1996-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-02 · Director/Secretary Change
(E)Annual return
1995-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-26 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-02-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-26 · Annual Return
(E)Annual return
1990-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-02 · Director/Secretary Change
(E)Annual return
1988-12-21 · Annual Return
(E)Annual return
1988-12-21 · Annual Return
(E)Annual return
1988-12-21 · Annual Return
(E)Annual return
1986-04-04 · Annual Return
(E)Annual return
1986-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-19 · Director/Secretary Change
(E)Annual return
1984-02-20 · Annual Return
(E)Annual return
1984-02-16 · Annual Return
(E)Annual return
1982-04-17 · Annual Return
(E)Annual return
1982-04-17 · Annual Return
(E)Memorandum of satisfaction
1981-02-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-12-09 · Other
(E)Certificate of Registration of Charge
1980-12-09 · Charges
(E)Ordinary resolution
1980-05-20 · Other
(E)FIII - Notice of increase in nominal capital
1980-05-20 · Other
(E)Memorandum of satisfaction
1980-05-20 · Memorandum & Articles
(E)FIB - Return of allotments
1980-05-20 · Other
(E)Notice of registered office and any change thereof
1980-05-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-17 · Other
(E)Memorandum & Articles of Association
1980-03-25 · Memorandum & Articles
(E)Statutory Declaration
1980-03-25 · Other
Certificate of Incorporation
1980-03-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-27 | |
| (E)Liquidator's statement of account | Winding Up | 2023-03-02 | |
| (E)Return of final meeting | Other | 2023-02-20 | |
| (E)Final statement of accounts | Other | 2023-02-20 | |
| (E)Special resolution | Other | 2023-02-20 | |
| (E)Liquidator's statement of account | Winding Up | 2022-12-28 | |
| (E)Liquidator's statement of account | Winding Up | 2022-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-06 | |
| (E)Liquidator's statement of account | Winding Up | 2021-12-28 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2021-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-02-05 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-02-05 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-08 | |
| (E)Annual return | Annual Return | 1997-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-03 | |
| (E)Annual return | Annual Return | 1996-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-02 | |
| (E)Annual return | Annual Return | 1995-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-26 | |
| (E)Annual return | Annual Return | 1990-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-02 | |
| (E)Annual return | Annual Return | 1988-12-21 | |
| (E)Annual return | Annual Return | 1988-12-21 | |
| (E)Annual return | Annual Return | 1988-12-21 | |
| (E)Annual return | Annual Return | 1986-04-04 | |
| (E)Annual return | Annual Return | 1986-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-19 | |
| (E)Annual return | Annual Return | 1984-02-20 | |
| (E)Annual return | Annual Return | 1984-02-16 | |
| (E)Annual return | Annual Return | 1982-04-17 | |
| (E)Annual return | Annual Return | 1982-04-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1980-12-09 | |
| (E)Ordinary resolution | Other | 1980-05-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-05-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-05-20 | |
| (E)FIB - Return of allotments | Other | 1980-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-03-25 | |
| (E)Statutory Declaration | Other | 1980-03-25 | |
| Certificate of Incorporation | Incorporation | 1980-03-25 |
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