- Company Overview for WHITEBARN DEVELOPMENTS LIMITED (06220186)
- Filing history for WHITEBARN DEVELOPMENTS LIMITED (06220186)
- People for WHITEBARN DEVELOPMENTS LIMITED (06220186)
- Charges for WHITEBARN DEVELOPMENTS LIMITED (06220186)
- Insolvency for WHITEBARN DEVELOPMENTS LIMITED (06220186)
- More for WHITEBARN DEVELOPMENTS LIMITED (06220186)
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 Feb 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Nov 2018 | AD01 | Registered office address changed from Gable House 239 Regents Park Road London N3 3LF England to Quadrant House 4 Thomas More Square London E1W 1YW on 26 November 2018 | |
06 Nov 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
03 Oct 2018 | LIQ03 | Liquidators' statement of receipts and payments to 25 July 2018 | |
12 Sep 2017 | AA01 | Previous accounting period extended from 30 April 2017 to 30 June 2017 | |
16 Aug 2017 | LIQ01 | Declaration of solvency | |
16 Aug 2017 | 600 | Appointment of a voluntary liquidator | |
16 Aug 2017 | RESOLUTIONS |
Resolutions
|
|
25 Jul 2017 | AD01 | Registered office address changed from 6 Tilehouse Street Hitchin Hertfordshire SG5 2DW to Gable House 239 Regents Park Road London N3 3LF on 25 July 2017 | |
20 Jul 2017 | MR04 | Satisfaction of charge 6 in full | |
20 Jul 2017 | MR04 | Satisfaction of charge 5 in full | |
20 Jul 2017 | MR04 | Satisfaction of charge 062201860007 in full | |
20 Jul 2017 | MR04 | Satisfaction of charge 4 in full | |
04 May 2017 | CS01 | Confirmation statement made on 19 April 2017 with updates | |
17 Nov 2016 | AA | Total exemption full accounts made up to 30 April 2016 | |
24 May 2016 | SH01 |
Statement of capital following an allotment of shares on 27 April 2016
|
|
29 Apr 2016 | AR01 |
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
|
|
12 Oct 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
21 Apr 2015 | AR01 |
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
|
|
12 Sep 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
21 Aug 2014 | MR01 | Registration of charge 062201860007, created on 14 August 2014 | |
28 Apr 2014 | AR01 |
Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
|
|
05 Mar 2014 | AP01 | Appointment of Mr Mark Andrew Shadbolt as a director | |
18 Oct 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
13 May 2013 | AR01 | Annual return made up to 19 April 2013 with full list of shareholders |