- Company Overview for WHITEFOOT-FORWARD LIMITED (04073292)
- Filing history for WHITEFOOT-FORWARD LIMITED (04073292)
- People for WHITEFOOT-FORWARD LIMITED (04073292)
- Charges for WHITEFOOT-FORWARD LIMITED (04073292)
- More for WHITEFOOT-FORWARD LIMITED (04073292)
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) |
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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
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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
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12 May 2015 | CAP-SS | Solvency Statement dated 05/05/15 | |
12 May 2015 | RESOLUTIONS |
Resolutions
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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
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24 Oct 2014 | AR01 |
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
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22 Sep 2014 | AR01 |
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
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24 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 |