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WHITESUN LIMITED

Company number 05205895

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2021 TM02 Termination of appointment of Susan Marsden as a secretary on 31 December 2020
22 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2020 DS01 Application to strike the company off the register
17 Sep 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
22 Apr 2020 TM01 Termination of appointment of Minakshi Kidia as a director on 15 April 2020
20 Apr 2020 TM01 Termination of appointment of Edward Matthew Giles Roberts as a director on 15 April 2020
20 Apr 2020 AP01 Appointment of Gary Richard Hoskins as a director on 15 April 2020
20 Apr 2020 TM01 Termination of appointment of Hugh Michael Ford as a director on 15 April 2020
14 Feb 2020 TM01 Termination of appointment of Trevor Pereira as a director on 31 January 2020
22 Oct 2019 CH01 Director's details changed for Dr Edward Matthew Giles Roberts on 21 October 2019
21 Oct 2019 CH01 Director's details changed for Miss Minakshi Kidia on 21 October 2019
21 Oct 2019 CH01 Director's details changed for Mr Sean Crosby on 21 October 2019
21 Oct 2019 CH03 Secretary's details changed for Susan Marsden on 21 October 2019
03 Oct 2019 AA Full accounts made up to 31 December 2018
28 Aug 2019 AP04 Appointment of Intu Secretariat Limited as a secretary on 14 August 2019
27 Aug 2019 CS01 Confirmation statement made on 27 August 2019 with no updates
16 Aug 2019 TM01 Termination of appointment of Barbara Gibbes as a director on 16 August 2019
14 Aug 2019 AP01 Appointment of Miss Minakshi Kidia as a director on 14 August 2019
14 Aug 2019 AP01 Appointment of Mr Sean Crosby as a director on 14 August 2019
17 May 2019 TM01 Termination of appointment of David Andrew Fischel as a director on 26 April 2019
19 Sep 2018 CH01 Director's details changed for Mrs Barbara Gibbes on 4 September 2018
29 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with no updates
06 Jul 2018 AA Full accounts made up to 31 December 2017
03 Oct 2017 AA Full accounts made up to 31 December 2016