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WHITEHALL INVEST LIMITED

Company number 05734530

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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)
28 Sep 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off
24 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Apr 2020	CS01	Confirmation statement made on 29 March 2020 with no updates	View PDF Confirmation statement made on 29 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	CS01	Confirmation statement made on 29 March 2019 with no updates	View PDF Confirmation statement made on 29 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with no updates	View PDF Confirmation statement made on 11 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	View PDF Confirmation statement made on 11 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 20,000	View PDF Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
11 Apr 2016	CH02	Director's details changed for Aston Corporate Management Limited on 24 June 2015	View PDF Director's details changed for Aston Corporate Management Limited on 24 June 2015 - link opens in a new window - 1 page (1 page)
11 Apr 2016	CH04	Secretary's details changed for Aston Corporate Secretarial Services Limited on 25 June 2015	View PDF Secretary's details changed for Aston Corporate Secretarial Services Limited on 25 June 2015 - link opens in a new window - 1 page (1 page)
08 Mar 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 20,000	View PDF Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 20,000 - link opens in a new window - 6 pages (6 pages)
01 Mar 2016	CH02	Director's details changed for Aston Corporate Management Limited on 24 June 2015	View PDF Director's details changed for Aston Corporate Management Limited on 24 June 2015 - link opens in a new window - 1 page (1 page)
01 Mar 2016	CH04	Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2015	View PDF Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2015 - link opens in a new window - 1 page (1 page)
01 Mar 2016	AD01	Registered office address changed from Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET England to Advice Trade Center 1B Redbridge Lane East Ilford Essex IG4 5ET on 1 March 2016	View PDF Registered office address changed from Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET England to Advice Trade Center 1B Redbridge Lane East Ilford Essex IG4 5ET on 1 March 2016 - link opens in a new window - 1 page (1 page)
23 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Sep 2015	CH01	Director's details changed for Mr Lars Christian Beitnes on 24 June 2015	View PDF Director's details changed for Mr Lars Christian Beitnes on 24 June 2015 - link opens in a new window - 2 pages (2 pages)
22 Sep 2015	CH02	Director's details changed for Aston Corporate Management Limited on 24 June 2015	View PDF Director's details changed for Aston Corporate Management Limited on 24 June 2015 - link opens in a new window - 1 page (1 page)
22 Sep 2015	CH04	Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2015	View PDF Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	AD01	Registered office address changed from Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ER England to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 24 June 2015	View PDF Registered office address changed from Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ER England to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 24 June 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	AD01	Registered office address changed from Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER England to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 24 June 2015	View PDF Registered office address changed from Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER England to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 24 June 2015 - link opens in a new window - 1 page (1 page)
15 Jun 2015	AD01	Registered office address changed from Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH England to Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER on 15 June 2015	View PDF Registered office address changed from Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH England to Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER on 15 June 2015 - link opens in a new window - 1 page (1 page)

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