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WHITEWAYS CONTRACTORS (LONDON) LIMITED

Company number 02706982

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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
16 Oct 2013 600 Appointment of a voluntary liquidator
16 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Mar 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
Statement of capital on 2013-03-06
  • GBP 100
06 Mar 2013 CH01 Director's details changed for Mr Anthony John Hook on 1 December 2012
09 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
21 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
20 Feb 2012 CH01 Director's details changed for Mr Anthony John Hook on 1 July 2011
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
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
21 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
13 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
23 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Anthony John Hook on 31 January 2010
03 Feb 2010 AA Full accounts made up to 31 March 2009
16 Mar 2009 363a Return made up to 31/01/09; full list of members
27 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008