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WHITEWAY PUBLICATIONS LIMITED

Company number 01655807

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2019-03-14
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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