- Company Overview for WHITEWAY PUBLICATIONS LIMITED (01655807)
- Filing history for WHITEWAY PUBLICATIONS LIMITED (01655807)
- People for WHITEWAY PUBLICATIONS LIMITED (01655807)
- Charges for WHITEWAY PUBLICATIONS LIMITED (01655807)
- Insolvency for WHITEWAY PUBLICATIONS LIMITED (01655807)
- More for WHITEWAY PUBLICATIONS LIMITED (01655807)
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) |
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23 May 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Feb 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
14 Apr 2020 | LIQ03 | Liquidators' statement of receipts and payments to 13 March 2020 | |
03 Apr 2019 | AD01 | Registered office address changed from 124 High Street Midsomer Norton Radstock Bath Somerset BA3 2DA to 38-42 Newport Street Swindon SN1 3DR on 3 April 2019 | |
02 Apr 2019 | 600 | Appointment of a voluntary liquidator | |
02 Apr 2019 | LIQ01 | Declaration of solvency | |
02 Apr 2019 | RESOLUTIONS |
Resolutions
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19 Nov 2018 | AA | Total exemption full accounts made up to 30 June 2018 | |
25 Jun 2018 | CS01 | Confirmation statement made on 19 June 2018 with no updates | |
22 Jun 2018 | TM02 | Termination of appointment of Mark Mostyn as a secretary on 25 May 2018 | |
22 Jun 2018 | TM01 | Termination of appointment of Mark Mostyn as a director on 25 May 2018 | |
23 Mar 2018 | AA01 | Current accounting period extended from 31 December 2017 to 30 June 2018 | |
15 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
11 Jul 2017 | CS01 | Confirmation statement made on 19 June 2017 with updates | |
11 Jul 2017 | PSC01 | Notification of Andrew Nicholas Whiteway as a person with significant control on 6 April 2016 | |
06 Jul 2016 | AR01 |
Annual return made up to 19 June 2016
Statement of capital on 2016-07-06
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23 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
14 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
01 Jul 2015 | AR01 |
Annual return made up to 19 June 2015
Statement of capital on 2015-07-01
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11 Dec 2014 | AD01 | Registered office address changed from Unit G.01 the Perfume Factory 140 Wales Farm Road London W3 6UU England to 124 High Street Midsomer Norton Radstock Bath Somerset BA3 2DA on 11 December 2014 | |
19 Aug 2014 | AD01 | Registered office address changed from Unit 25 Victoria Industrial Estate Victoria Road London W3 6UU to Unit G.01 the Perfume Factory 140 Wales Farm Road London W3 6UU on 19 August 2014 | |
12 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
03 Jul 2014 | AR01 |
Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
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04 Jul 2013 | AR01 | Annual return made up to 19 June 2013 | |
03 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 |