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WHITEGATE CONSULTANCY LIMITED

Company number 05350794

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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)
06 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2016	TM01	Termination of appointment of Premier Directors (Uk) Ltd as a director on 29 April 2016	View PDF Termination of appointment of Premier Directors (Uk) Ltd as a director on 29 April 2016 - link opens in a new window - 1 page (1 page)
27 Jun 2016	TM02	Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary on 29 April 2016	View PDF Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary on 29 April 2016 - link opens in a new window - 1 page (1 page)
27 Jun 2016	TM01	Termination of appointment of Mario Jorge Queiroz E Castro as a director on 29 April 2016	View PDF Termination of appointment of Mario Jorge Queiroz E Castro as a director on 29 April 2016 - link opens in a new window - 1 page (1 page)
21 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jun 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1,000	View PDF Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
03 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 February 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 2 February 2014 - link opens in a new window - 16 pages (16 pages)
05 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 February 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 2 February 2013 - link opens in a new window - 16 pages (16 pages)
17 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1,000	View PDF Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
20 Nov 2014	AA	Accounts for a dormant company made up to 28 February 2014	View PDF Accounts for a dormant company made up to 28 February 2014 - link opens in a new window - 2 pages (2 pages)
10 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 1,000 ANNOTATION Clarification a second filing AR01 was registered on 05/03/15.	View PDF Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 1,000 ANNOTATION Clarification a second filing AR01 was registered on 05/03/15. - link opens in a new window - 6 pages (6 pages)
27 Jun 2013	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 05/03/15.	View PDF Annual return made up to 2 February 2013 with full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 05/03/15. - link opens in a new window - 6 pages (6 pages)
23 Oct 2012	AA	Accounts for a dormant company made up to 28 February 2012	View PDF Accounts for a dormant company made up to 28 February 2012 - link opens in a new window - 10 pages (10 pages)
22 Aug 2012	CH02	Director's details changed for Premier Directors (Uk) Ltd on 9 August 2012	View PDF Director's details changed for Premier Directors (Uk) Ltd on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	CH04	Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012	View PDF Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	AD01	Registered office address changed from 3Rd Floor 44-45 Chancery Lane London WC2A 1JB United Kingdom on 16 August 2012	View PDF Registered office address changed from 3Rd Floor 44-45 Chancery Lane London WC2A 1JB United Kingdom on 16 August 2012 - link opens in a new window - 1 page (1 page)
06 Mar 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	View PDF Annual return made up to 2 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 May 2011	AA	Accounts for a dormant company made up to 28 February 2011	View PDF Accounts for a dormant company made up to 28 February 2011 - link opens in a new window - 3 pages (3 pages)
11 Mar 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	View PDF Annual return made up to 2 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Aug 2010	AA	Accounts for a dormant company made up to 28 February 2010	View PDF Accounts for a dormant company made up to 28 February 2010 - link opens in a new window - 3 pages (3 pages)
18 Mar 2010	AP01	Appointment of Mr Mario Jorge Queiroz E Castro as a director	View PDF Appointment of Mr Mario Jorge Queiroz E Castro as a director - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	View PDF Annual return made up to 2 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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