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WHITFIELD STREET LABORATORY LIMITED

Company number 04690059

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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)
23 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
23 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 19 April 2018
23 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
11 May 2017 600 Appointment of a voluntary liquidator
11 May 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-20
11 May 2017 4.70 Declaration of solvency
31 Dec 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Nov 2016 TM01 Termination of appointment of Christopher David Wilks as a director on 16 October 2016
17 Nov 2016 TM01 Termination of appointment of Colin Stephen Goldschmidt as a director on 16 October 2016
17 Nov 2016 TM02 Termination of appointment of Paul Joseph Alexander as a secretary on 16 October 2016
17 Nov 2016 TM02 Termination of appointment of Paul Joseph Alexander as a secretary on 16 October 2016
23 Jun 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
08 Jul 2015 CH01 Director's details changed for Christopher David Wilks on 22 June 2015
13 Apr 2015 AA Full accounts made up to 30 June 2014
09 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
27 Feb 2015 CH01 Director's details changed for Dr Colin Stephen Goldschmidt on 30 January 2015
02 Apr 2014 TM02 Termination of appointment of David Byrne as a secretary
02 Apr 2014 AP03 Appointment of Mr Thomas George Timothy Amies as a secretary
02 Apr 2014 AA Full accounts made up to 30 June 2013
10 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
05 Apr 2013 AA Full accounts made up to 30 June 2012
08 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
15 Jun 2012 AA Full accounts made up to 30 June 2011