- Company Overview for WHINFIELD INVESTMENTS LIMITED (04399754)
- Filing history for WHINFIELD INVESTMENTS LIMITED (04399754)
- People for WHINFIELD INVESTMENTS LIMITED (04399754)
- Charges for WHINFIELD INVESTMENTS LIMITED (04399754)
- More for WHINFIELD INVESTMENTS LIMITED (04399754)
| 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) |
|---|---|---|---|
| 17 May 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 01 Mar 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 19 Feb 2016 | DS01 | Application to strike the company off the register | |
| 18 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 02 Apr 2015 | AR01 |
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
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| 07 Jan 2015 | AD01 | Registered office address changed from Flat 3 11, the Beach Filey North Yorks YO14 9LA United Kingdom to 3 Crescent Hill Filey North Yorkshire YO14 9JY on 7 January 2015 | |
| 23 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 17 Apr 2014 | AD01 | Registered office address changed from Flat 3, the Beach 11, the Beach Filey North Yorkshire YO14 9LA on 17 April 2014 | |
| 16 Apr 2014 | AR01 |
Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
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| 16 Apr 2014 | CH01 | Director's details changed for Mr Peter Graham Tillotson on 6 March 2014 | |
| 16 Apr 2014 | CH03 | Secretary's details changed for Mr Peter Graham Tillotson on 6 March 2014 | |
| 16 Apr 2014 | AD01 | Registered office address changed from 10 Moorside Farm Moorside Lane Oxenhope Keighley West Yorkshire BD22 9RD on 16 April 2014 | |
| 23 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 16 Apr 2013 | AR01 | Annual return made up to 20 March 2013 with full list of shareholders | |
| 20 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 15 Apr 2012 | AR01 | Annual return made up to 20 March 2012 with full list of shareholders | |
| 04 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 16 Apr 2011 | AR01 | Annual return made up to 20 March 2011 with full list of shareholders | |
| 30 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 16 Apr 2010 | AR01 | Annual return made up to 20 March 2010 with full list of shareholders | |
| 16 Apr 2010 | CH01 | Director's details changed for John Stuart Dunlop Hamilton on 20 March 2010 | |
| 16 Apr 2010 | CH01 | Director's details changed for Mr Peter Graham Tillotson on 20 March 2010 | |
| 15 Mar 2010 | AD01 | Registered office address changed from Moorside Farm, 12 Moorside Lane Oxenhope Keighley West Yorks BD22 9RD Uk on 15 March 2010 | |
| 21 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 15 Apr 2009 | 363a | Return made up to 20/03/09; full list of members |