- Company Overview for STRAITONS WHITELAW (PROPERTIES) NO.1 LTD (05001645)
- Filing history for STRAITONS WHITELAW (PROPERTIES) NO.1 LTD (05001645)
- People for STRAITONS WHITELAW (PROPERTIES) NO.1 LTD (05001645)
- More for STRAITONS WHITELAW (PROPERTIES) NO.1 LTD (05001645)
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) |
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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
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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
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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 |