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WHITEHALL FINANCIAL HOLDINGS LIMITED

Company number 06079187

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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)
06 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Dec 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages)
26 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Apr 2017	CS01	Confirmation statement made on 2 February 2017 with updates	View PDF Confirmation statement made on 2 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages)
09 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 266	View PDF Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 266 - link opens in a new window - 5 pages (5 pages)
03 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages)
05 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 266	View PDF Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 266 - link opens in a new window - 5 pages (5 pages)
22 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
05 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 266	View PDF Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 266 - link opens in a new window - 5 pages (5 pages)
16 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
08 Aug 2013	SH01	Statement of capital following an allotment of shares on 23 July 2013 GBP 266.00	View PDF Statement of capital following an allotment of shares on 23 July 2013 GBP 266.00 - link opens in a new window - 4 pages (4 pages)
05 Aug 2013	AD01	Registered office address changed from Whitehall House 2 Queens Road Sheffield South Yorkshire S2 4DG on 5 August 2013	View PDF Registered office address changed from Whitehall House 2 Queens Road Sheffield South Yorkshire S2 4DG on 5 August 2013 - link opens in a new window - 1 page (1 page)
05 Aug 2013	AA01	Previous accounting period shortened from 30 November 2013 to 30 June 2013	View PDF Previous accounting period shortened from 30 November 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
19 Mar 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 5 pages (5 pages)
01 Mar 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	View PDF Annual return made up to 2 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Feb 2013	AA01	Previous accounting period extended from 30 June 2012 to 30 November 2012	View PDF Previous accounting period extended from 30 June 2012 to 30 November 2012 - link opens in a new window - 1 page (1 page)
16 Aug 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Aug 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
07 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
13 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
06 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	View PDF Annual return made up to 2 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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