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WHITEHALL LETTINGS LIMITED

Company number 05353558

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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)
10 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2014 DS01 Application to strike the company off the register
21 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
10 May 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Mar 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
Statement of capital on 2013-03-06
  • GBP 100
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
21 Mar 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
26 May 2011 AA Total exemption small company accounts made up to 31 August 2010
17 Mar 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
17 Mar 2011 CH03 Secretary's details changed for Mrs Coralie Grace Williams on 16 March 2011
17 Mar 2011 CH01 Director's details changed for Mr Graham Richard Williams on 16 March 2011
17 Mar 2011 AD01 Registered office address changed from Whitehall Farm Brotheridge Green Hanley Castle Worcestershire WR8 0BB on 17 March 2011
29 May 2010 AA Total exemption small company accounts made up to 31 August 2009
19 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
11 Feb 2009 363a Return made up to 04/02/09; full list of members
25 Jun 2008 AA Total exemption full accounts made up to 31 August 2007
06 Feb 2008 363a Return made up to 04/02/08; full list of members
27 Feb 2007 225 Accounting reference date extended from 28/02/07 to 31/08/07
27 Feb 2007 AA Accounts for a dormant company made up to 28 February 2006
12 Feb 2007 363a Return made up to 04/02/07; full list of members
15 May 2006 363s Return made up to 04/02/06; full list of members
06 Sep 2005 287 Registered office changed on 06/09/05 from: management services (GB) LIMITED 35 cleevemont evesham road cheltenham gloucestershire GL52 3JT
06 Sep 2005 288a New director appointed