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WHITEHILLS ASSOCIATES LIMITED

Company number 04393687

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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)
24 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2009 L64.07 Completion of winding up
02 Oct 2009 COCOMP Order of court to wind up
17 Jun 2009 COCOMP Order of court to wind up
06 Apr 2009 363a Return made up to 13/03/09; full list of members
09 Jan 2009 287 Registered office changed on 09/01/2009 from dalton house 60 windsor avenue london SW19 2RR
13 May 2008 AAMD Amended accounts made up to 30 June 2007
03 Apr 2008 363a Return made up to 13/03/08; full list of members
02 Apr 2008 288c Director's Change of Particulars / jayantha fernando / 01/03/2008 / HouseName/Number was: , now: 78; Street was: the coach house, now: peppermint road; Post Town was: todds green, now: hitchin; Region was: , now: herts; Post Code was: SG1 2JE, now: SG5 1RY
02 Apr 2008 288c Secretary's Change of Particulars / hardarshan kaur / 01/03/2008 / HouseName/Number was: , now: 78; Street was: the coach house, now: peppermint road; Post Town was: todds green, now: hitchin; Post Code was: SG1 2JE, now: SG5 1RY
15 Jan 2008 AA Total exemption full accounts made up to 30 June 2007
14 Apr 2007 363s Return made up to 13/03/07; full list of members
14 Apr 2007 363(288) Secretary's particulars changed;director's particulars changed
01 Apr 2007 AA Total exemption full accounts made up to 30 June 2006
23 Nov 2006 403a Declaration of satisfaction of mortgage/charge
11 Nov 2006 395 Particulars of mortgage/charge
10 Oct 2006 287 Registered office changed on 10/10/06 from: 28 spinney lane welwyn hertfordshire AL6 9TF
10 Apr 2006 363s Return made up to 13/03/06; full list of members
10 Apr 2006 363(288) Secretary resigned
23 Nov 2005 88(2)R Ad 27/06/05--------- £ si 149000@1=149000 £ ic 1000/150000
11 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
20 Jul 2005 123 Nc inc already adjusted 20/06/05
20 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2005 363s Return made up to 13/03/05; full list of members
02 Mar 2005 288a New secretary appointed