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WHITFIELD (UK) LTD

Company number 04472069

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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)
14 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off
21 Jun 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
25 Feb 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Sep 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Feb 2020	TM01	Termination of appointment of Marko Gennaro Nikola Dimitrijevic as a director on 23 February 2020	View PDF Termination of appointment of Marko Gennaro Nikola Dimitrijevic as a director on 23 February 2020 - link opens in a new window - 1 page (1 page)
23 Feb 2020	TM02	Termination of appointment of Marko Gennaro Nikola Dimitrijevic as a secretary on 23 February 2020	View PDF Termination of appointment of Marko Gennaro Nikola Dimitrijevic as a secretary on 23 February 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	View PDF Confirmation statement made on 27 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2018	PSC01	Notification of Marko Gennaro Nikola Dimitrijevic as a person with significant control on 6 April 2016	View PDF Notification of Marko Gennaro Nikola Dimitrijevic as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 May 2018	PSC01	Notification of Robert John Nicholls as a person with significant control on 6 April 2016	View PDF Notification of Robert John Nicholls as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages)
02 Aug 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	View PDF Confirmation statement made on 27 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2017	TM01	Termination of appointment of Kieron Fergus O'keefe as a director on 4 April 2017	View PDF Termination of appointment of Kieron Fergus O'keefe as a director on 4 April 2017 - link opens in a new window - 1 page (1 page)
06 Apr 2017	AA	Total exemption full accounts made up to 30 June 2016	View PDF Total exemption full accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages)
24 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-24 GBP 100	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-24 GBP 100 - link opens in a new window - 7 pages (7 pages)
24 Jul 2016	CH01	Director's details changed for Mr Kieron Fergus O'keefe on 1 January 2016	View PDF Director's details changed for Mr Kieron Fergus O'keefe on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	AA	Total exemption full accounts made up to 30 June 2015	View PDF Total exemption full accounts made up to 30 June 2015 - link opens in a new window - 21 pages (21 pages)
22 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 100	View PDF Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 Apr 2015	AA	Total exemption full accounts made up to 30 June 2014	View PDF Total exemption full accounts made up to 30 June 2014 - link opens in a new window - 12 pages (12 pages)
26 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-26 GBP 100	View PDF Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-26 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Mar 2014	AA	Total exemption full accounts made up to 30 June 2013	View PDF Total exemption full accounts made up to 30 June 2013 - link opens in a new window - 12 pages (12 pages)
07 Aug 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	View PDF Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 - link opens in a new window - 5 pages (5 pages)

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