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WHITEHAWK LIMITED

Company number 05370998

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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)
15 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2012 DS01 Application to strike the company off the register
19 Sep 2012 AD01 Registered office address changed from Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF on 19 September 2012
21 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
20 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
Statement of capital on 2012-03-20
  • GBP 150
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
05 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Alan Edward Simonian on 1 October 2009
05 Mar 2010 CH01 Director's details changed for Andrew Harriman on 1 October 2009
01 Oct 2009 AA Total exemption small company accounts made up to 28 February 2009
18 Sep 2009 363a Return made up to 21/02/09; full list of members; amend
13 May 2009 363a Return made up to 21/02/09; full list of members
15 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
11 Sep 2008 363a Return made up to 21/02/08; full list of members
11 Sep 2008 288c Director and Secretary's Change of Particulars / alan simonian / 17/11/2005 / HouseName/Number was: , now: 64; Street was: 39C vera road, now: kenyon street; Post Code was: SW6 6QP, now: SW6 6LB
25 Jun 2008 287 Registered office changed on 25/06/2008 from russell square house c/o chantrey vellacott dfk 10 - 12 russell square london WC1B 5LF uk
20 Mar 2008 287 Registered office changed on 20/03/2008 from c/o chantrey vellacott dfk gresham house 53 clarendon road watford herts WD17 1LR
06 Mar 2008 AA Total exemption small company accounts made up to 28 February 2007
07 Nov 2007 363s Return made up to 21/02/07; no change of members
21 Mar 2007 287 Registered office changed on 21/03/07 from: gresham house 53 clarendon road watford WD17 1LR
16 Oct 2006 AA Total exemption small company accounts made up to 28 February 2006
24 May 2006 88(2)R Ad 08/05/06--------- £ si 50@1=50 £ ic 100/150