- Company Overview for ALAN WHITEHEAD AGENCY LIMITED (04633045)
- Filing history for ALAN WHITEHEAD AGENCY LIMITED (04633045)
- People for ALAN WHITEHEAD AGENCY LIMITED (04633045)
- More for ALAN WHITEHEAD AGENCY LIMITED (04633045)
| 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) |
|---|---|---|---|
| 16 Jul 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 02 Apr 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 19 Mar 2012 | AR01 |
Annual return made up to 10 January 2012 with full list of shareholders
Statement of capital on 2012-03-19
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| 18 Nov 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 21 Feb 2011 | AR01 | Annual return made up to 10 January 2011 with full list of shareholders | |
| 02 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 09 Apr 2010 | AR01 | Annual return made up to 10 January 2010 with full list of shareholders | |
| 09 Apr 2010 | CH04 | Secretary's details changed for Sp Secretarial Services Limited on 8 April 2010 | |
| 29 Dec 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 25 Feb 2009 | 363a | Return made up to 10/01/09; no change of members | |
| 25 Feb 2009 | 363s |
Return made up to 10/01/08; no change of members
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| 06 Nov 2008 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 08 Nov 2007 | AA | Total exemption full accounts made up to 31 March 2007 | |
| 08 Jun 2007 | 363s | Return made up to 10/01/07; full list of members | |
| 08 Jun 2007 | 363(288) |
Secretary's particulars changed
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| 17 Nov 2006 | AA | Total exemption full accounts made up to 31 March 2006 | |
| 09 Nov 2006 | 225 | Accounting reference date extended from 31/01/06 to 31/03/06 | |
| 15 Sep 2006 | 363s | Return made up to 10/01/06; full list of members | |
| 27 May 2005 | 363s | Return made up to 10/01/05; full list of members | |
| 09 Mar 2005 | AA | Accounts made up to 31 January 2005 | |
| 10 Jan 2005 | 287 | Registered office changed on 10/01/05 from: 62 new cavendish street london W1G 8TA | |
| 07 May 2004 | 363s | Return made up to 10/01/04; full list of members | |
| 19 Feb 2004 | AA | Accounts made up to 31 January 2004 | |
| 27 Jan 2003 | 288b | Secretary resigned | |
| 27 Jan 2003 | 288b | Director resigned |