- Company Overview for WHITEHOUSE ESTATES LIMITED (06403814)
- Filing history for WHITEHOUSE ESTATES LIMITED (06403814)
- People for WHITEHOUSE ESTATES LIMITED (06403814)
- Charges for WHITEHOUSE ESTATES LIMITED (06403814)
- More for WHITEHOUSE ESTATES LIMITED (06403814)
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) |
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05 Jul 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Apr 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Apr 2016 | TM01 | Termination of appointment of James Edmund Russell as a director on 13 April 2016 | |
13 Apr 2016 | TM02 | Termination of appointment of First Names Secretaries (Isle of Man) Limited as a secretary on 13 April 2016 | |
13 Apr 2016 | TM01 | Termination of appointment of Mark Jonathan Lewin as a director on 13 April 2016 | |
09 Apr 2016 | DS01 | Application to strike the company off the register | |
22 Dec 2015 | AR01 |
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
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27 Feb 2015 | AA | Total exemption full accounts made up to 30 June 2014 | |
20 Oct 2014 | AR01 |
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
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19 Dec 2013 | AA | Total exemption full accounts made up to 30 June 2013 | |
21 Oct 2013 | AR01 |
Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
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05 Mar 2013 | AA | Full accounts made up to 5 July 2012 | |
12 Feb 2013 | CH04 | Secretary's details changed for Ifg International (Secretaries) Limited on 1 February 2013 | |
07 Dec 2012 | AA01 | Previous accounting period extended from 30 April 2012 to 30 June 2012 | |
05 Nov 2012 | AD01 | Registered office address changed from Apricot House High Street, 48a Edgware Middlesex HA8 7EQ on 5 November 2012 | |
31 Oct 2012 | AR01 | Annual return made up to 19 October 2012 with full list of shareholders | |
15 Oct 2012 | AA01 | Current accounting period shortened from 30 April 2013 to 5 April 2013 | |
12 Oct 2012 | AP01 | Appointment of James Edmund Russell as a director | |
12 Oct 2012 | AP01 | Appointment of Mark Jonathan Lewin as a director | |
12 Oct 2012 | AD01 | Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB on 12 October 2012 | |
12 Oct 2012 | AP04 | Appointment of Ifg International (Secretaries) Limited as a secretary | |
12 Oct 2012 | TM02 | Termination of appointment of Michael Keidan as a secretary | |
12 Oct 2012 | TM01 | Termination of appointment of Andris Jansons as a director | |
12 Oct 2012 | TM01 | Termination of appointment of Pamela Jansons as a director | |
12 Oct 2012 | TM01 | Termination of appointment of David Pears as a director |