- Company Overview for WHITECHAPEL CORPORATE DIRECTOR LIMITED (02966312)
- Filing history for WHITECHAPEL CORPORATE DIRECTOR LIMITED (02966312)
- People for WHITECHAPEL CORPORATE DIRECTOR LIMITED (02966312)
- More for WHITECHAPEL CORPORATE DIRECTOR LIMITED (02966312)
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
|
|
22 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
28 Jun 2010 | RESOLUTIONS |
Resolutions
|
|
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
|
|
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 |