- Company Overview for WHITEHALL FINANCIAL INDEPENDENT LIMITED (03241746)
- Filing history for WHITEHALL FINANCIAL INDEPENDENT LIMITED (03241746)
- People for WHITEHALL FINANCIAL INDEPENDENT LIMITED (03241746)
- Charges for WHITEHALL FINANCIAL INDEPENDENT LIMITED (03241746)
- Insolvency for WHITEHALL FINANCIAL INDEPENDENT LIMITED (03241746)
- More for WHITEHALL FINANCIAL INDEPENDENT LIMITED (03241746)
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) |
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26 Jan 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
13 Oct 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 Aug 2015 | AD01 | Registered office address changed from 79 Caroline Street Birmingham B3 1UP to 40a Station Road Upminster Essex RM14 2TR on 11 August 2015 | |
07 Aug 2015 | 600 | Appointment of a voluntary liquidator | |
17 Nov 2014 | AC92 | Restoration by order of the court | |
25 Jun 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Mar 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
21 Jan 2013 | 4.20 | Statement of affairs with form 4.19 | |
21 Jan 2013 | 600 | Appointment of a voluntary liquidator | |
21 Jan 2013 | RESOLUTIONS |
Resolutions
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27 Dec 2012 | AD01 | Registered office address changed from Whitehall House 2 Queens Road Sheffield S2 4DG on 27 December 2012 | |
05 Nov 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
04 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
31 Aug 2012 | AR01 |
Annual return made up to 23 August 2012 with full list of shareholders
Statement of capital on 2012-08-31
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25 Jun 2012 | TM01 | Termination of appointment of Timothy Couldwell as a director | |
07 Dec 2011 | AA | Accounts for a small company made up to 30 June 2011 | |
30 Aug 2011 | AR01 | Annual return made up to 23 August 2011 with full list of shareholders | |
09 Feb 2011 | AA | Accounts for a small company made up to 30 June 2010 | |
31 Aug 2010 | AR01 | Annual return made up to 23 August 2010 with full list of shareholders | |
10 Aug 2010 | AP01 | Appointment of Robert Mitchell as a director | |
25 Nov 2009 | CH01 | Director's details changed for Mark William Fynney Rendall on 23 November 2009 | |
25 Nov 2009 | CH01 | Director's details changed for Mr Charles Gerard Gillespie on 23 November 2009 | |
25 Nov 2009 | CH01 | Director's details changed for Timothy Mark Couldwell on 23 November 2009 | |
25 Nov 2009 | CH01 | Director's details changed for Paul Archer on 23 November 2009 | |
25 Nov 2009 | CH03 | Secretary's details changed for Christopher John Bell on 23 November 2009 |