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WHITEWOOD SOLUTIONS LIMITED

Company number 04417888

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2012 DS01 Application to strike the company off the register
06 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
16 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
Statement of capital on 2012-05-16
  • GBP 100
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
27 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
21 May 2010 TM01 Termination of appointment of Gary Marson as a director
21 May 2010 AP01 Appointment of Mr Paul Graham Marson as a director
07 May 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Gary Roger Marson on 16 April 2010
05 Aug 2009 288a Director appointed gary roger marson
05 Aug 2009 288b Appointment Terminated Director paul marson
05 Aug 2009 88(2) Ad 17/07/09-17/07/09 gbp si 98@1=98 gbp ic 2/100
27 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
28 Apr 2009 363a Return made up to 16/04/09; full list of members
24 Sep 2008 288c Secretary's Change of Particulars / lorraine marson / 08/08/2008 / HouseName/Number was: , now: south hey; Street was: 3 the dell, now: jobs lane; Area was: rookery lane, ettington, now: kemerton; Post Town was: stratford upon avon, now: tewkesbury; Region was: , now: gloucestershire; Post Code was: CV37 7TQ, now: GL20 7HU; Country was: , now: unit
24 Sep 2008 288c Director's Change of Particulars / paul marson / 08/08/2008 / HouseName/Number was: , now: south hey; Street was: 3 the dell rookery lane, now: jobs lane; Area was: ettington, now: kemerton; Post Town was: stratford upon avon, now: tewkesbury; Region was: warwickshire, now: gloucestershire; Post Code was: CV37 7TQ, now: GL20 7HU; Country was: , now
04 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
01 May 2008 363a Return made up to 16/04/08; full list of members
01 May 2008 353 Location of register of members
02 Apr 2008 287 Registered office changed on 02/04/2008 from c/o vinings LIMITED 24A eclipse road alcester warwickshire B49 5EH
10 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
15 May 2007 363a Return made up to 16/04/07; full list of members