KIER WHITEHALL PLACE LIMITED

Company number 04362040

Date	Type	Description	View / Download
07 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
12 Apr 2018	AD03	Register(s) moved to registered inspection location Tempsford Hall Sandy Bedfordshire SG19 2BD	(2 pages)
12 Apr 2018	AD02	Register inspection address has been changed to Tempsford Hall Sandy Bedfordshire SG19 2BD	(2 pages)
12 Apr 2018	AD01	Registered office address changed from , Tempsford Hall, Sandy, Bedfordshire, SG19 2BD to 1 More London Place London SE1 2AF on 12 April 2018	(2 pages)
04 Apr 2018	LIQ01	Declaration of solvency	(5 pages)
04 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-08	(1 page)
07 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	(4 pages)
05 Apr 2017	AA	Accounts for a dormant company made up to 30 June 2016	(6 pages)
03 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(5 pages)
02 Jun 2016	TM01	Termination of appointment of Alastair James Gordon-Stewart as a director on 1 June 2016	(1 page)
02 Jun 2016	AP01	Appointment of Mr Lee Howard as a director on 1 June 2016	(2 pages)
15 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages)
22 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1	(4 pages)
21 Jan 2016	TM01	Termination of appointment of Nigel Alan Turner as a director on 19 January 2016	(1 page)
21 Jan 2016	AP01	Appointment of Mr Leigh Parry Thomas as a director on 19 January 2016	(2 pages)
06 Aug 2015	MISC	Section 519	(1 page)
27 Jul 2015	AP03	Appointment of Mrs Bethan Melges as a secretary on 16 July 2015	(2 pages)
27 Jul 2015	TM02	Termination of appointment of Matthew Armitage as a secretary on 16 July 2015	(1 page)
24 Jul 2015	AUD	Auditor's resignation	(4 pages)
13 Jul 2015	AUD	Auditor's resignation	(2 pages)
13 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
19 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 1	(4 pages)
23 Dec 2014	AP03	Appointment of Mr Matthew Armitage as a secretary on 22 December 2014	(2 pages)
23 Dec 2014	TM02	Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014	(1 page)