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WHITEWIND (CATERHAM) LIMITED

Company number 06034784

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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)
02 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2013 DS01 Application to strike the company off the register
06 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
Statement of capital on 2012-01-06
  • GBP 1
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
12 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
16 Jun 2010 AD01 Registered office address changed from The Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 16 June 2010
17 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 May 2010 CH01 Director's details changed for Mr Stephen James Cole on 6 May 2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Mr David Arthur Hedgecox on 13 January 2010
14 Jan 2010 AD03 Register(s) moved to registered inspection location
14 Jan 2010 CH03 Secretary's details changed for David Arthur Hedgecox on 13 January 2010
14 Jan 2010 AD02 Register inspection address has been changed
27 Feb 2009 287 Registered office changed on 27/02/2009 from albany house, market street maidenhead berkshire SL6 8BE
13 Jan 2009 363a Return made up to 20/12/08; full list of members
04 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Jan 2008 363a Return made up to 20/12/07; full list of members
11 Jan 2008 190 Location of debenture register
11 Jan 2008 353 Location of register of members
11 Jan 2008 287 Registered office changed on 11/01/08 from: albany house market street maidenhead berkshire SL6 8BE
05 Sep 2007 288c Secretary's particulars changed;director's particulars changed
10 Aug 2007 287 Registered office changed on 10/08/07 from: 17 weybourne street earlsfield london SW18 4HG