WHITEHOUSE HOTELS (2005) LTD

Company number 05259352

Date	Type	Description	View / Download
19 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
14 Nov 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Nov 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100	(5 pages)
03 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Mar 2015	AA	Total exemption full accounts made up to 3 November 2013	(11 pages)
20 Jan 2015	CH01	Director's details changed for Mr Helder Ricardo Silva Pereira on 22 December 2014	(2 pages)
20 Jan 2015	AP01	Appointment of Mr David Hart as a director on 22 December 2014	(2 pages)
19 Jan 2015	AP01	Appointment of Mr Helder Ricardo Silva Pereira as a director on 22 December 2014	(2 pages)
19 Jan 2015	AD01	Registered office address changed from C/O Redefine Bdl Hotels 30 Charles Ii Street London SW1Y 4AE to C/O Redefine Bdl Hotels 10Th Floor the Mille 1000 Great West Road Brentford Middlesex TW8 9DW on 19 January 2015	(1 page)
28 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Oct 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 100	(4 pages)
28 May 2014	AA01	Previous accounting period extended from 31 August 2013 to 31 October 2013	(1 page)
21 May 2014	AA01	Previous accounting period shortened from 31 October 2013 to 31 August 2013	(1 page)
09 Jan 2014	TM01	Termination of appointment of Neil Taylor as a director	(1 page)
14 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 100	(5 pages)
17 Jun 2013	AD01	Registered office address changed from C/O Redefine Bdl Hotels Holiday Inn London Brentford Lock Commerce Road Brentford Middlesex TW8 8GA England on 17 June 2013	(1 page)
12 Jun 2013	AD01	Registered office address changed from 63 Bath Road Sipson Way West Drayton Middlesex UB7 0DP on 12 June 2013	(1 page)
12 Jun 2013	AP03	Appointment of Ms Paula Margaret Ross as a secretary	(1 page)
12 Jun 2013	TM02	Termination of appointment of Stuart Mccaffer as a secretary	(1 page)
12 Jun 2013	TM01	Termination of appointment of Stuart Mccaffer as a director	(1 page)
17 May 2013	AA	Full accounts made up to 28 October 2012	(13 pages)
02 Nov 2012	TM01	Termination of appointment of Nikhil Gupta as a director	(1 page)
16 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(6 pages)