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WHITEHORSE (GUILDFORD) NO.2 LIMITED

Company number 06212038

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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)
03 Feb 2016 TM01 Termination of appointment of Mark Neil Steinberg as a director on 29 January 2016
03 Feb 2016 AP01 Appointment of Mr Stuart Andrew Bateman as a director on 29 January 2016
03 Feb 2016 AP01 Appointment of Mr David Robbins as a director on 29 January 2016
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
24 Aug 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
24 Aug 2015 CH01 Director's details changed for Mr Nicolas James Roach on 20 March 2015
11 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2014 AD01 Registered office address changed from First Floor 10/11 Lower John Street London W1F 9EB to Flat 5 6 Upper John Street London W1F 9HB on 4 December 2014
07 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
07 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Jun 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
12 Sep 2012 CH03 Secretary's details changed for Mr Stuart Andrew Bateman on 11 September 2012
31 Jul 2012 AD01 Registered office address changed from First Floor 10-11 Lower John Street London W1F 9EB England on 31 July 2012
31 Jul 2012 AD01 Registered office address changed from Penthouse Flat 6 Upper John Street London W1F 9HB England on 31 July 2012
12 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
02 May 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
18 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
12 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Oct 2010 AD01 Registered office address changed from Flat 4 6 Upper John Street London W1F 9HB on 21 October 2010
25 May 2010 AD01 Registered office address changed from 4 Devonshire Mews South London W1G 6QW on 25 May 2010
06 May 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
03 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008