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WHITFIELD-BANKS LIMITED

Company number 06386041

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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)
24 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2019 DS01 Application to strike the company off the register
10 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
31 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
11 Nov 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
02 Nov 2018 CH01 Director's details changed for Jotee Kumari Banks on 2 November 2018
02 Nov 2018 CH01 Director's details changed for Mr Malcolm John Banks on 2 November 2018
02 Nov 2018 AD01 Registered office address changed from Downford House, 16 George Street Hailsham East Sussex BN27 1AE to The Old Dairy, Mill Farm Hankham Hall Road Hankham Pevensey East Sussex BN24 5AG on 2 November 2018
09 Oct 2018 TM02 Termination of appointment of Karl Hopper Young as a secretary on 9 October 2018
25 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
23 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
07 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
05 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2016 AA Total exemption small company accounts made up to 31 October 2015
06 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
06 Oct 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
11 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
10 Jun 2014 CH01 Director's details changed for Jotee Kumari Ramjeeawon on 10 June 2014
10 Jun 2014 TM01 Termination of appointment of Karl Hopper Young as a director
25 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1
27 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012