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WHELFIELD ESTATES LIMITED

Company number 01654877

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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)
04 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
04 Nov 2010 4.68 Liquidators' statement of receipts and payments to 26 October 2010
04 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
10 Nov 2009 600 Appointment of a voluntary liquidator
05 Nov 2009 4.20 Statement of affairs with form 4.19
05 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-29
08 Oct 2009 AD01 Registered office address changed from 37 Battersea Square London SW11 3RA on 8 October 2009
06 Oct 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Jul 2009 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2008 AA Accounts for a small company made up to 31 December 2007
07 Nov 2008 AA Accounts for a small company made up to 31 December 2006
25 Sep 2008 288a Secretary appointed mr stephen vantreen
25 Sep 2008 288a Director appointed miss alison elizabeth hunter
25 Sep 2008 288b Appointment Terminated Secretary catherine radford
14 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
14 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
11 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
11 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
09 Jul 2008 395 Particulars of a mortgage or charge / charge no: 12
09 Jul 2008 395 Particulars of a mortgage or charge / charge no: 13
23 May 2008 288a Secretary appointed catherine radford
23 May 2008 288b Appointment Terminated Secretary stephen vantreen
23 May 2008 288b Appointment Terminated Director alison hunter
19 Feb 2008 363a Return made up to 31/12/07; full list of members