- Company Overview for WHITEFIELD INVEST LTD. (05542801)
- Filing history for WHITEFIELD INVEST LTD. (05542801)
- People for WHITEFIELD INVEST LTD. (05542801)
- More for WHITEFIELD INVEST LTD. (05542801)
| 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) |
|---|---|---|---|
| 22 Aug 2018 | CS01 | Confirmation statement made on 22 August 2018 with no updates | |
| 28 Jan 2018 | AA | Micro company accounts made up to 31 August 2017 | |
| 04 Sep 2017 | CS01 | Confirmation statement made on 22 August 2017 with updates | |
| 01 Jul 2017 | PSC01 | Notification of Oksana Kuklina as a person with significant control on 15 May 2017 | |
| 01 Jul 2017 | PSC07 | Cessation of Irina Goseva as a person with significant control on 15 May 2017 | |
| 27 Jun 2017 | TM01 | Termination of appointment of Oksana Kuklina as a director on 15 May 2017 | |
| 30 May 2017 | AP01 | Appointment of Ms Oksana Kuklina as a director | |
| 30 May 2017 | AP01 | Appointment of Ms Oksana Kuklina as a director on 15 May 2017 | |
| 26 May 2017 | AP01 | Appointment of Ms Oksana Kuklina as a director on 15 May 2017 | |
| 25 May 2017 | TM02 | Termination of appointment of Vingo Sia as a secretary on 15 May 2017 | |
| 25 May 2017 | TM01 | Termination of appointment of Irina Goseva as a director on 15 May 2017 | |
| 07 Oct 2016 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 13 Sep 2016 | CS01 | Confirmation statement made on 22 August 2016 with updates | |
| 09 Aug 2016 | AD01 | Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 9 August 2016 | |
| 03 Dec 2015 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 22 Aug 2015 | AR01 |
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-22
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| 01 Oct 2014 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 22 Aug 2014 | AR01 |
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
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| 09 Oct 2013 | AA | Total exemption full accounts made up to 31 August 2013 | |
| 09 Sep 2013 | AR01 |
Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
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| 02 Dec 2012 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 19 Sep 2012 | AR01 | Annual return made up to 22 August 2012 with full list of shareholders | |
| 06 Feb 2012 | AA | Total exemption full accounts made up to 31 August 2011 | |
| 25 Aug 2011 | AR01 | Annual return made up to 22 August 2011 with full list of shareholders | |
| 24 Aug 2011 | CH04 | Secretary's details changed for Vingo Sia on 24 August 2011 |