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WHITEHALL PLANNING LIMITED

Company number 03236549

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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)
14 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2011 DS01 Application to strike the company off the register
15 Sep 2011 TM01 Termination of appointment of Anthony Piers Covill as a director on 5 September 2011
31 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
Statement of capital on 2011-08-31
  • GBP 100
28 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Sep 2010 CH03 Secretary's details changed for Mr Neil Robert Bowman on 6 September 2010
16 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Anthony Piers Covill on 1 August 2010
16 Aug 2010 CH03 Secretary's details changed for Neil Robert Bowman on 1 August 2010
16 Aug 2010 CH01 Director's details changed for Judith Ann Church on 1 August 2010
26 Oct 2009 AR01 Annual return made up to 12 August 2009 with full list of shareholders
16 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
11 Sep 2008 363a Return made up to 12/08/08; full list of members
28 Jan 2008 363a Return made up to 12/08/07; full list of members
24 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Oct 2007 288b Secretary resigned
30 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Sep 2006 363s Return made up to 12/08/06; full list of members
18 Sep 2006 288a New director appointed
18 Sep 2006 288a New secretary appointed
07 Sep 2005 363a Return made up to 12/08/05; full list of members
05 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
06 Aug 2004 363a Return made up to 12/08/04; full list of members