WHITFIELD STREET PROPERTIES LIMITED

Company number 05103253

Date	Type	Description	View / Download
03 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jul 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
08 Oct 2019	AD01	Registered office address changed from The Halo Building 1 Mabledon Place London WC1H 9AX England to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 8 October 2019	(1 page)
07 Oct 2019	LIQ01	Declaration of solvency	(4 pages)
07 Oct 2019	600	Appointment of a voluntary liquidator	(2 pages)
07 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-24	(1 page)
16 Sep 2019	SH01	Statement of capital following an allotment of shares on 13 September 2019 GBP 15,556	(3 pages)
17 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with no updates	(3 pages)
17 Apr 2019	TM01	Termination of appointment of Christopher David Wilks as a director on 4 April 2019	(1 page)
17 Apr 2019	TM01	Termination of appointment of Raymond Prudo-Chlebosz as a director on 4 April 2019	(1 page)
17 Apr 2019	TM01	Termination of appointment of Colin Stephen Goldschmidt as a director on 4 April 2019	(1 page)
17 Apr 2019	TM02	Termination of appointment of Paul Joseph Alexander as a secretary on 4 April 2019	(1 page)
26 Mar 2019	AA01	Previous accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
20 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with no updates	(3 pages)
08 Nov 2017	AA	Full accounts made up to 30 June 2017	(25 pages)
01 Nov 2017	AD01	Registered office address changed from 60 Whitfield Street London W1T 4EU to The Halo Building 1 Mabledon Place London WC1H 9AX on 1 November 2017	(1 page)
18 Apr 2017	CS01	Confirmation statement made on 16 April 2017 with updates	(5 pages)
14 Nov 2016	AA	Full accounts made up to 30 June 2016	(24 pages)
18 Apr 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1	(7 pages)
20 Nov 2015	AA	Full accounts made up to 30 June 2015	(14 pages)
08 Jul 2015	CH01	Director's details changed for Christopher David Wilks on 22 June 2015	(2 pages)
16 Apr 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 1	(7 pages)
13 Apr 2015	AA	Full accounts made up to 30 June 2014	(14 pages)
27 Feb 2015	CH01	Director's details changed for Dr Colin Stephen Goldschmidt on 30 January 2015	(2 pages)
16 Apr 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 1	(7 pages)