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WHITEFOOT-FORWARD LIMITED

Company number 04073292

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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)
13 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2016 DS01 Application to strike the company off the register
20 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Mar 2016 CH01 Director's details changed for Mr Richard Perry on 25 January 2016
30 Oct 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
30 Oct 2015 AD03 Register(s) moved to registered inspection location C/O H.W. Coates Limited Ladywood House Ladywood Works Leicester Road Lutterworth Leicestershire LE17 4HD
30 Oct 2015 AD02 Register inspection address has been changed to C/O H.W. Coates Limited Ladywood House Ladywood Works Leicester Road Lutterworth Leicestershire LE17 4HD
12 May 2015 SH20 Statement by Directors
12 May 2015 SH19 Statement of capital on 12 May 2015
  • GBP 1
12 May 2015 CAP-SS Solvency Statement dated 05/05/15
12 May 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 May 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
08 May 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
08 May 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
08 May 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
03 Nov 2014 AP01 Appointment of Mr Richard Perry as a director on 31 October 2014
03 Nov 2014 TM01 Termination of appointment of Michael Whitefoot as a director on 31 October 2014
03 Nov 2014 AP03 Appointment of Mrs Rachael Morris as a secretary on 31 October 2014
03 Nov 2014 AP01 Appointment of Mrs Rachael Louise Morris as a director on 31 October 2014
03 Nov 2014 TM01 Termination of appointment of Michelle Veronique Whitefoot as a director on 31 October 2014
29 Oct 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 400
24 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 800
22 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 4
24 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013