WHITEHALL INVEST LIMITED

Company number 05734530

Date	Type	Description	View / Download
11 Jun 2015	AD01	Registered office address changed from Verdun Trade Centre Unit 21 Victory House Thames Industrial Park East Tilbury Essex RM18 8RH to Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH on 11 June 2015	(1 page)
21 Apr 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 20,000	(6 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
20 May 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 20,000	(6 pages)
03 Dec 2013	AP01	Appointment of Lars Christian Beitnes as a director	(2 pages)
13 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
09 Jul 2013	AAMD	Amended accounts made up to 31 December 2011	(4 pages)
22 May 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	(4 pages)
22 May 2013	CH02	Director's details changed for Aston Corporate Management Limited on 12 June 2012	(2 pages)
22 May 2013	CH04	Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012	(2 pages)
12 Jun 2012	AD01	Registered office address changed from Verdun Trade Centre Portland House Bressenden Place London London SW1E 5RS England on 12 June 2012	(1 page)
14 Apr 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Apr 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	(4 pages)
11 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
13 Mar 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Sep 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
12 Apr 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	(4 pages)
12 Apr 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Apr 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
05 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Aug 2010	AD01	Registered office address changed from Suite 1.7 1 Warwick Row London London SW1E 5ER United Kingdom on 19 August 2010	(1 page)
16 Jul 2010	CH01	Director's details changed	(2 pages)
16 Jul 2010	CH01	Director's details changed	(2 pages)
16 Jul 2010	CH01	Director's details changed	(2 pages)
16 Jul 2010	CH02	Director's details changed	(1 page)

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