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WHITEWAYS CONTRACTORS (SUSSEX) LIMITED

Company number 01126204

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 May 2017 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
08 Dec 2016 4.68 Liquidators' statement of receipts and payments to 1 October 2016
16 Dec 2015 4.68 Liquidators' statement of receipts and payments to 1 October 2015
10 Dec 2014 4.68 Liquidators' statement of receipts and payments to 1 October 2014
22 Oct 2013 AD01 Registered office address changed from 8 Hollingbury Place Brighton East Sussex BN1 7GE on 22 October 2013
16 Oct 2013 4.20 Statement of affairs with form 4.19
14 Oct 2013 600 Appointment of a voluntary liquidator
14 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
27 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
Statement of capital on 2012-11-27
  • GBP 41,000
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
07 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
27 Apr 2011 AP03 Appointment of Mr Terence John Otway as a secretary
27 Apr 2011 TM02 Termination of appointment of Diane Barden as a secretary
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
23 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
17 Nov 2010 AR01 Annual return made up to 27 October 2008 with full list of shareholders
13 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 14
03 Feb 2010 AA Full accounts made up to 31 March 2009
01 Dec 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Mr Anthony John Otway on 24 November 2009
01 Dec 2009 CH01 Director's details changed for Terence John Otway on 24 November 2009
27 Jan 2009 AA Full accounts made up to 31 March 2008
05 Nov 2008 363a Return made up to 27/10/08; full list of members