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WHYTE & CROSTON LIMITED

Company number 03922906

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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)
19 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2016 DS01 Application to strike the company off the register
19 Mar 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
19 Mar 2015 AD01 Registered office address changed from 1 High Street Thatcham Berks RG19 3JG to Burlington House York Road Maidenhead Berkshire SL6 1SQ on 19 March 2015
28 Jan 2015 TM01 Termination of appointment of Stephen John Coke as a director on 28 January 2015
28 Jan 2015 TM02 Termination of appointment of Stephen John Coke as a secretary on 28 January 2015
22 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
05 Mar 2014 CH01 Director's details changed for Mr Frederick John French on 26 February 2014
11 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1
09 Jan 2014 TM01 Termination of appointment of Barry Whyte as a director
05 Dec 2013 CERTNM Company name changed riig LIMITED\certificate issued on 05/12/13
  • RES15 ‐ Change company name resolution on 2013-11-29
05 Dec 2013 CONNOT Change of name notice
10 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
18 Apr 2013 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 18 April 2013
21 Mar 2013 AP01 Appointment of Mr. Stephen John Coke as a director
21 Mar 2013 AP01 Appointment of Mr Gordon Henry Vater as a director
21 Mar 2013 AP01 Appointment of Mr Frederick John French as a director
20 Mar 2013 CERTNM Company name changed whyte & croston LIMITED\certificate issued on 20/03/13
  • RES15 ‐ Change company name resolution on 2013-03-12
20 Mar 2013 CONNOT Change of name notice
12 Mar 2013 AA01 Current accounting period shortened from 31 December 2013 to 31 March 2013
08 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
11 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders