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WHITEARROW ASSOCIATES LIMITED

Company number 02845792

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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)
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 7 April 2015
  • GBP 102
03 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 101
03 Sep 2014 TM02 Termination of appointment of Linda Masters as a secretary on 21 August 2014
03 Sep 2014 AP03 Appointment of Clive Royce Coleman as a secretary on 18 August 2014
03 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
19 Dec 2013 TM01 Termination of appointment of Simon Walker as a director
03 Oct 2013 AA Total exemption small company accounts made up to 31 August 2012
14 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
12 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 101
27 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2013 AD01 Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ on 6 March 2013
21 Feb 2013 CH03 Secretary's details changed for Linda Masters on 20 February 2013
20 Feb 2013 CH01 Director's details changed for Mr Robert Dennis Masters on 20 February 2013
01 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
31 Aug 2012 AA Total exemption small company accounts made up to 31 August 2011
30 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
28 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
16 Sep 2011 SH01 Statement of capital following an allotment of shares on 11 August 2011
  • GBP 101
07 Sep 2011 AP01 Appointment of Mr Simon Walker as a director
30 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
14 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
27 May 2010 AA Total exemption small company accounts made up to 31 August 2009
03 Sep 2009 363a Return made up to 18/08/09; full list of members
23 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008