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D A WHITELEY LIMITED

Company number 03275889

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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)
06 Oct 2015 MR04 Satisfaction of charge 4 in full
06 Oct 2015 MR04 Satisfaction of charge 1 in full
06 Oct 2015 MR04 Satisfaction of charge 3 in full
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
13 Mar 2015 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1,100
10 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2014 SH06 Cancellation of shares. Statement of capital on 19 September 2014
  • GBP 1,100
15 Oct 2014 SH03 Purchase of own shares.
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Feb 2014 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 65,100
25 Nov 2013 CH01 Director's details changed for Theresa Alison Whiteley on 8 November 2013
25 Nov 2013 AD01 Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 25 November 2013
25 Nov 2013 CH01 Director's details changed for Mr Douglas Allen Whiteley on 8 November 2013
25 Nov 2013 CH03 Secretary's details changed for Theresa Alison Whiteley on 8 November 2013
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 8 November 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 4
01 Dec 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Feb 2010 SH01 Statement of capital following an allotment of shares on 14 January 2010
  • GBP 65,100
02 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Issue shares 14/01/2010