Advanced company searchLink opens in new window

WHITEHALL WATERFRONT MANAGEMENT COMPANY LIMITED

Company number 05829356

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Mar 2014 BONA Bona Vacantia disclaimer
01 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2010 DS01 Application to strike the company off the register
30 Jun 2010 TM02 Termination of appointment of Richard Bland as a secretary
24 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
Statement of capital on 2010-06-24
  • GBP 1
10 May 2010 TM01 Termination of appointment of Ninna Grey as a director
02 Sep 2009 288a Director appointed ninna grey
27 Aug 2009 288b Appointment Terminated Director michael luscombe
11 Aug 2009 363a Return made up to 25/05/09; full list of members
11 Aug 2009 287 Registered office changed on 11/08/2009 from whitehall waterfront 2 riverside way leeds west yorkshire LS1 4EH
17 Feb 2009 288b Appointment Terminated Secretary charles mitton
17 Feb 2009 288a Secretary appointed richard james bland
21 Jan 2009 AA Accounts made up to 31 December 2008
15 Jan 2009 AA Accounts made up to 31 December 2007
12 Jun 2008 363a Return made up to 25/05/08; full list of members
22 Oct 2007 AA Accounts made up to 31 December 2006
02 Jul 2007 363a Return made up to 25/05/07; full list of members
30 Aug 2006 288a New director appointed
21 Aug 2006 225 Accounting reference date shortened from 31/05/07 to 31/12/06
27 Jun 2006 88(2)R Ad 25/05/06--------- £ si 2@1=2 £ ic 1/3
27 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution