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WHITELAW TURKINGTON LANDSCAPE ARCHITECTS LIMITED

Company number 04369622

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2018 DS01 Application to strike the company off the register
26 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
08 Jan 2018 SH20 Statement by Directors
08 Jan 2018 SH19 Statement of capital on 8 January 2018
  • GBP 115.00
08 Jan 2018 CAP-SS Solvency Statement dated 28/11/17
08 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 28/11/2017
29 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Solvency statement 28/11/2017
06 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Sep 2017 AP03 Appointment of Mr Roger Hirons as a secretary on 6 September 2017
28 Jul 2017 TM02 Termination of appointment of Gemma Mary Irving as a secretary on 14 July 2017
15 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
08 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Sep 2016 TM01 Termination of appointment of John James Chubb as a director on 20 September 2016
21 Sep 2016 AP01 Appointment of Max Henry Joy as a director on 9 September 2016
10 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 115
19 Jan 2016 CH01 Director's details changed for Mr John James Chubb on 1 April 2015
23 Nov 2015 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 6 October 2015
23 Nov 2015 AP03 Appointment of Gemma Mary Irving as a secretary on 6 October 2015
23 Nov 2015 TM02 Termination of appointment of Jennifer Louise Hamilton as a secretary on 6 October 2015
02 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Apr 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 115
16 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Sep 2014 AUD Auditor's resignation