ONE WHITEFIELDS LIMITED

Company number 05892525

Date	Type	Description	View / Download
20 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
22 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
28 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders Statement of capital on 2010-08-28 GBP 100	(5 pages)
28 Aug 2010	CH01	Director's details changed for Pamela Jean Lee on 1 August 2010	(2 pages)
28 Aug 2010	CH01	Director's details changed for Geoffrey Roland Lee on 1 August 2010	(2 pages)
02 Jun 2010	AA	Accounts for a dormant company made up to 31 August 2009	(4 pages)
24 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
24 Aug 2009	287	Registered office changed on 24/08/2009 from 1 whitefields mill hill edenbridge kent TN8 5DB	(1 page)
24 Aug 2009	190	Location of debenture register	(1 page)
24 Aug 2009	353	Location of register of members	(1 page)
24 Aug 2009	288c	Director and Secretary's Change of Particulars / geoffrey lee / 24/08/2009 / HouseName/Number was: , now: whitefields; Street was: 1 whitefields, now: mill hill; Area was: mill hill, now:	(1 page)
30 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(4 pages)
28 Aug 2008	363a	Return made up to 01/08/08; full list of members	(4 pages)
01 May 2008	AA	Accounts made up to 31 August 2007	(5 pages)
28 Aug 2007	363a	Return made up to 01/08/07; full list of members	(3 pages)
29 Mar 2007	288a	New secretary appointed;new director appointed	(2 pages)
29 Mar 2007	288a	New director appointed	(2 pages)
29 Mar 2007	287	Registered office changed on 29/03/07 from: 1 whitefields mill hill edenbridge kent TN8 5DB	(1 page)
19 Mar 2007	CERTNM	Company name changed starcrest capital management lim ited\certificate issued on 19/03/07	(2 pages)
12 Mar 2007	288b	Director resigned	(1 page)
12 Mar 2007	288b	Secretary resigned	(1 page)
12 Mar 2007	287	Registered office changed on 12/03/07 from: 44 upper belgrave road clifton bristol BS8 2XN	(1 page)
01 Aug 2006	NEWINC	Incorporation	(6 pages)