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WHITECLIFF PROPERTIES LIMITED

Company number 03249898

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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)
11 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
11 May 2010 4.71 Return of final meeting in a members' voluntary winding up
05 Feb 2010 4.68 Liquidators' statement of receipts and payments to 26 January 2010
13 Feb 2009 287 Registered office changed on 13/02/2009 from 5 strand london WC2N 5AF
11 Feb 2009 4.70 Declaration of solvency
11 Feb 2009 LIQ MISC RES Resolution insolvency:extraordinary resolution "in specie
11 Feb 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-01-27
11 Feb 2009 600 Appointment of a voluntary liquidator
07 Feb 2009 288b Appointment Terminated Director ls director LIMITED
07 Feb 2009 288b Appointment Terminated Director land securities management LIMITED
07 Feb 2009 288a Director appointed christopher marshall gill
23 Oct 2008 288b Appointment Terminated Director land securities management services LIMITED
23 Oct 2008 288a Director appointed martin reay wood
23 Oct 2008 288a Director appointed ls director LIMITED
22 Oct 2008 288a Director appointed land securities management LIMITED
23 Sep 2008 363a Return made up to 16/09/08; full list of members
04 Jun 2008 AA Accounts made up to 31 March 2008
12 Mar 2008 288a Director appointed land securities management services LIMITED
12 Mar 2008 288b Appointment Terminated Director peter cleary
12 Mar 2008 288b Appointment Terminated Director raymond pyle
27 Sep 2007 363a Return made up to 16/09/07; full list of members
30 Jun 2007 403a Declaration of satisfaction of mortgage/charge
30 Jun 2007 403a Declaration of satisfaction of mortgage/charge
30 Jun 2007 403a Declaration of satisfaction of mortgage/charge
06 Jun 2007 AA Accounts made up to 31 March 2007