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B WHITEHEAD DEVELOPMENTS LIMITED

Company number 05747846

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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)
10 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2012 DS01 Application to strike the company off the register
20 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
24 Aug 2011 TM01 Termination of appointment of Stephen Mckeever as a director
06 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
Statement of capital on 2011-04-06
  • GBP 25,000
06 Apr 2011 CH03 Secretary's details changed
05 Apr 2011 CH01 Director's details changed for Mr Pierre Alexis Clarke on 5 April 2011
05 Apr 2011 CH01 Director's details changed for Stephen Michael Mckeever on 5 April 2011
05 Apr 2011 CH01 Director's details changed for Mr Tony Michael Mcging on 5 April 2011
18 Jan 2011 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB on 18 January 2011
15 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
29 Jan 2010 CH03 Secretary's details changed for Siobhan Joan Lavery on 4 September 2009
05 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
18 Mar 2009 363a Return made up to 17/03/09; full list of members
05 Jan 2009 288a Director appointed stephen michael mckeever
30 Sep 2008 288a Secretary appointed siobhan joan lavey
30 Sep 2008 288a Director appointed pierre alexis clarke
30 Sep 2008 288a Director appointed tony michael mcging
29 Sep 2008 288b Appointment Terminated Director and Secretary david cunnington
29 Sep 2008 288b Appointment Terminated Director david calverley
29 Sep 2008 288b Appointment Terminated Director steven taylor
16 Jul 2008 AA Total exemption full accounts made up to 31 March 2008
20 Mar 2008 363a Return made up to 17/03/08; full list of members