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WHITELEYS STUDIOS LTD

Company number 03994577

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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)
24 Oct 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Feb 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2016 CH01 Director's details changed for Mr Tim Joicey Robinson on 29 September 2016
15 Nov 2016 TM01 Termination of appointment of Brian Andrew Reynolds as a director on 29 September 2016
15 Nov 2016 TM01 Termination of appointment of Timothy Michael Peters as a director on 29 September 2016
15 Nov 2016 TM01 Termination of appointment of Robin John Brookes Mallin as a director on 29 September 2016
27 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 102
08 Jul 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 102
18 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
16 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Apr 2015 AA Total exemption small company accounts made up to 31 December 2013
04 Feb 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Jan 2015 SH10 Particulars of variation of rights attached to shares
22 Jan 2015 SH08 Change of share class name or designation
22 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 102
15 Aug 2014 AD03 Register(s) moved to registered inspection location 16 - 18 Marshall Street 16 - 18 Marshall Street London W1F 7BE
15 Aug 2014 AD02 Register inspection address has been changed to 16 - 18 Marshall Street 16 - 18 Marshall Street London W1F 7BE
15 Aug 2014 CH01 Director's details changed for Mr Timothy Joicey Robinson on 17 May 2013
15 Aug 2014 CH03 Secretary's details changed for Mr Timothy Joicey Robinson on 17 May 2013
30 Jan 2014 AA Total exemption small company accounts made up to 31 December 2012
29 Nov 2013 AP01 Appointment of Mr Mark Wadhwa as a director
29 Nov 2013 AP01 Appointment of Mr Robin John Brookes Mallin as a director