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WHITEFLEET LIMITED

Company number 04083239

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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)
08 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Nov 2016	4.68	Liquidators' statement of receipts and payments to 31 August 2016	View PDF Liquidators' statement of receipts and payments to 31 August 2016 - link opens in a new window - 7 pages (7 pages)
08 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
09 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
09 May 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Feb 2016	AD03	Register(s) moved to registered inspection location 33 Wigmore Street London W1U 1QX	View PDF Register(s) moved to registered inspection location 33 Wigmore Street London W1U 1QX - link opens in a new window - 2 pages (2 pages)
30 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Sep 2015	AD02	Register inspection address has been changed from Vt House Grange Drive Hedge End Southampton SO30 2DQ England to 33 Wigmore Street London W1U 1QX	View PDF Register inspection address has been changed from Vt House Grange Drive Hedge End Southampton SO30 2DQ England to 33 Wigmore Street London W1U 1QX - link opens in a new window - 2 pages (2 pages)
22 Sep 2015	AD01	Registered office address changed from 33 Wigmore Street London W1U 1QX to 1 More London Place London SE1 2AF on 22 September 2015	View PDF Registered office address changed from 33 Wigmore Street London W1U 1QX to 1 More London Place London SE1 2AF on 22 September 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-01 - link opens in a new window - 1 page (1 page)
21 Sep 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
23 Apr 2015	TM01	Termination of appointment of Mark Francis Chessman as a director on 20 August 2014	View PDF Termination of appointment of Mark Francis Chessman as a director on 20 August 2014 - link opens in a new window - 1 page (1 page)
24 Mar 2015	CH01	Director's details changed for Dr Nicolas Charles Anderson on 24 March 2015	View PDF Director's details changed for Dr Nicolas Charles Anderson on 24 March 2015 - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 18 pages (18 pages)
13 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 50,000	View PDF Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 50,000 - link opens in a new window - 9 pages (9 pages)
12 Nov 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 22 pages (22 pages)
07 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 50,000	View PDF Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 50,000 - link opens in a new window - 9 pages (9 pages)
08 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 24 pages (24 pages)
05 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	View PDF Annual return made up to 4 October 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
16 Aug 2012	TM02	Termination of appointment of Nicholas Borrett as a secretary	View PDF Termination of appointment of Nicholas Borrett as a secretary - link opens in a new window - 1 page (1 page)
08 Aug 2012	TM02	Termination of appointment of Valerie Francine Anne Teller as a secretary	View PDF Termination of appointment of Valerie Francine Anne Teller as a secretary - link opens in a new window - 1 page (1 page)
08 Aug 2012	AP03	Appointment of Nicholas James William Borrett as a secretary	View PDF Appointment of Nicholas James William Borrett as a secretary - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	AP03	Appointment of Nicholas James William Borrett as a secretary	View PDF Appointment of Nicholas James William Borrett as a secretary - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	TM01	Termination of appointment of Claudia Rose as a director	View PDF Termination of appointment of Claudia Rose as a director - link opens in a new window - 1 page (1 page)
02 Aug 2012	TM02	Termination of appointment of Valerie Francine Anne Teller as a secretary	View PDF Termination of appointment of Valerie Francine Anne Teller as a secretary - link opens in a new window - 1 page (1 page)

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