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WHITECHAPEL CORPORATE DIRECTOR LIMITED

Company number 02966312

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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)
24 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2011 DS01 Application to strike the company off the register
04 Oct 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
Statement of capital on 2010-10-04
  • GBP 2
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 15/06/2010
19 Jan 2010 AD01 Registered office address changed from One Hundred Whitechapel London E1 1JG on 19 January 2010
30 Oct 2009 CH01 Director's details changed for Mr George Boden on 15 October 2009
26 Oct 2009 CH03 Secretary's details changed for Mr Simon Lawrence Vernon Cole on 15 October 2009
26 Oct 2009 CH01 Director's details changed for Mr Christopher Ros Stewart Birrell on 15 October 2009
25 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Oct 2009 363a Return made up to 08/09/09; full list of members
27 Sep 2009 MA Memorandum and Articles of Association
07 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Jun 2009 288c Director's Change of Particulars / christopher birrell / 01/03/2009 / HouseName/Number was: , now: 25; Street was: one hundred whitechapel, now: turret grove; Area was: whitechapel road, now: ; Post Code was: E1 1JG, now: SW4 0ES
25 Jun 2009 288c Secretary's Change of Particulars / simon cole / 01/03/2009 / HouseName/Number was: , now: stream cottage; Street was: one hundred whitechapel, now: broad oak; Area was: whitechapel road, now: odiham; Post Town was: london, now: hook; Region was: , now: hampshire; Post Code was: E1 1JG, now: RG29 1AH
30 Sep 2008 363a Return made up to 08/09/08; full list of members
31 Jul 2008 AA Accounts made up to 31 December 2007
29 Oct 2007 AA Accounts made up to 31 December 2006
25 Sep 2007 363a Return made up to 08/09/07; full list of members
02 Nov 2006 AA Accounts made up to 31 December 2005
29 Sep 2006 363a Return made up to 08/09/06; full list of members
31 Oct 2005 AA Accounts made up to 31 December 2004
27 Sep 2005 363a Return made up to 08/09/05; full list of members
26 Oct 2004 AA Accounts made up to 31 December 2003