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WHITNEY DEVELOPMENT LIMITED

Company number 04465788

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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 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2012 DS01 Application to strike the company off the register
10 Aug 2011 AA Accounts for a small company made up to 31 December 2010
19 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
Statement of capital on 2011-07-19
  • GBP 2
28 Jan 2011 AP01 Appointment of Mr Steven Barre as a director
28 Jan 2011 AP01 Appointment of Mr Charles Keuhne as a director
28 Jan 2011 TM01 Termination of appointment of Anne Donoho as a director
13 Sep 2010 AA Accounts for a small company made up to 31 December 2009
09 Aug 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
05 Apr 2010 TM01 Termination of appointment of Charles Peck as a director
22 Sep 2009 AA Accounts for a small company made up to 31 December 2008
14 Aug 2009 288c Director's Change of Particulars / iain edwards / 28/07/2009 / HouseName/Number was: , now: hammer hill; Street was: 2 wyndham road, now: bridgefoot lane; Area was: , now: cley; Post Town was: kingston upon thames, now: holt; Region was: surrey, now: norfolk; Post Code was: KT2 5JS, now: NR25 7BB; Country was: , now: united kingdom
13 Jul 2009 363a Return made up to 20/06/09; full list of members
06 Feb 2009 AA Full accounts made up to 31 December 2007
16 Dec 2008 288c Secretary's Change of Particulars / john herbert / 15/12/2008 / Nationality was: british, now: other; HouseName/Number was: , now: 52; Street was: 34 wilton avenue, now: falaise; Area was: , now: west quay; Post Town was: london, now: newhaven; Region was: , now: east sussex; Post Code was: W4 2HY, now: BN9 9GG; Country was: , now: united kingdom;
04 Nov 2008 288a Director appointed mr charles m peck
03 Nov 2008 288b Appointment Terminated Director john kane
30 Jul 2008 288a Director appointed ms anne m donoho
29 Jul 2008 288a Director appointed mr john f kane
07 Jul 2008 288b Appointment Terminated Director joseph gnapp
23 Jun 2008 363a Return made up to 20/06/08; full list of members
28 Jun 2007 363a Return made up to 20/06/07; full list of members
19 Jun 2007 AA Full accounts made up to 31 December 2006
23 Apr 2007 287 Registered office changed on 23/04/07 from: 2 bath road london W4 1LW