Advanced company searchLink opens in new window

WHITFIELD PROPERTIES LIMITED

Company number 04091646

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-10
  • GBP 100
29 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2013 DS01 Application to strike the company off the register
17 Jul 2013 AA Total exemption full accounts made up to 31 October 2012
19 Nov 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
02 Mar 2012 AA Total exemption full accounts made up to 31 October 2011
11 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
25 Jul 2011 AA Total exemption full accounts made up to 30 October 2010
01 Dec 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
01 Dec 2010 CH03 Secretary's details changed for Mr Marko Gennaro Nikola Dimitrijevic on 1 October 2010
01 Dec 2010 CH01 Director's details changed for Mr Marko Gennaro Nikola Dimitrijevic on 1 October 2010
01 Dec 2010 AD01 Registered office address changed from Suite 4 Affinity Point Unit 6-8 Arundel Road Uxbridge Middlesex UB8 2RR Uk on 1 December 2010
06 Aug 2010 AA Total exemption full accounts made up to 30 October 2009
05 Jan 2010 AR01 Annual return made up to 17 October 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Maria Gabriella Trisolini on 1 November 2009
04 Jan 2010 CH01 Director's details changed for Mr Marko Gennaro Nikola Dimitrijevic on 1 November 2009
04 Jan 2010 CH01 Director's details changed for Nikola Dimitrijevic on 1 November 2009
23 Nov 2009 AA Total exemption full accounts made up to 31 October 2008
02 Sep 2009 288c Director and Secretary's Change of Particulars / marko dimitrijevic / 01/08/2009 /
28 Aug 2009 287 Registered office changed on 28/08/2009 from 483 hamilton house 4 st george wharf london SW8 2JF
28 Aug 2009 288c Director and Secretary's Change of Particulars / marko dimitrijevic / 01/08/2009 / Nationality was: british italian, now: british; HouseName/Number was: , now: 1; Street was: 483 hamilton house, now: victoria road; Area was: 6 st george wharf, now: ; Post Town was: london, now: uxbridge; Region was: , now: middlesex; Post Code was: SW8 2JE, now: ub
18 Nov 2008 363a Return made up to 17/10/08; full list of members
27 Jun 2008 AA Total exemption full accounts made up to 31 October 2007
24 Jan 2008 363s Return made up to 17/10/07; full list of members