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WHITTENHAM ESTATES LIMITED

Company number 05477297

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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)
19 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2019 L64.07 Completion of winding up
29 Nov 2018 COCOMP Order of court to wind up
24 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with updates
16 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
21 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
19 Nov 2017 CS01 Confirmation statement made on 2 March 2017 with updates
28 Jun 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
30 May 2017 TM01 Termination of appointment of Jasdip Singh Hare as a director on 1 March 2017
30 May 2017 TM01 Termination of appointment of Xservices Limited as a director on 1 March 2017
30 May 2017 AD01 Registered office address changed from First Floor, Roxburghe House 273-287 Regent Street London W1B 2HA to 70 Station Road Rainham Gillingham ME8 7PH on 30 May 2017
30 May 2017 AP01 Appointment of Mr Rakesh Kumar Mahajan as a director on 1 March 2017
23 May 2017 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2017 AA Total exemption small company accounts made up to 31 December 2016
03 Jan 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 December 2016
05 Jul 2016 AA Accounts for a small company made up to 30 September 2015
02 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
13 Oct 2015 AA Full accounts made up to 30 September 2014
13 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
06 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
21 May 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
30 Sep 2014 TM01 Termination of appointment of Narinder Kaur Hare as a director on 31 August 2014
07 Jul 2014 AA Full accounts made up to 30 September 2013
14 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 100
27 Jul 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders