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STRAITONS WHITELAW (PROPERTIES) NO.1 LTD

Company number 05001645

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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 Dec 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
28 Jun 2012 AR01 Annual return made up to 22 December 2009 with full list of shareholders
Statement of capital on 2012-06-28
  • GBP 100
28 Jun 2012 AP01 Appointment of Mrs Rosalind Mcgraven as a director on 17 October 2009
16 Mar 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
25 May 2011 AD01 Registered office address changed from Chynoweth House Suite 390 Trevissome Park Blackwater Truro Cornwall TR4 8UN United Kingdom on 25 May 2011
25 May 2011 AD01 Registered office address changed from 5 Wormwood Street London EC2M 1RQ United Kingdom on 25 May 2011
25 May 2011 DISS40 Compulsory strike-off action has been discontinued
24 May 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-05-24
24 May 2011 AA Accounts for a dormant company made up to 31 December 2010
24 May 2011 AA Accounts for a dormant company made up to 31 December 2009
24 May 2011 AP01 Appointment of Mr Henry Sanderson as a director
19 May 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
18 May 2010 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2010 TM01 Termination of appointment of Heiko Schroter as a director
07 Mar 2010 AD01 Registered office address changed from 48 Peel Street Hull HU3 1QR United Kingdom on 7 March 2010
02 May 2009 CERTNM Company name changed schroter & co. Bank LIMITED\certificate issued on 07/05/09
05 Jan 2009 363a Return made up to 22/12/08; full list of members
02 Jan 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Jan 2009 288a Director appointed mr heiko schroter
02 Jan 2009 190 Location of debenture register