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WHITEHOUSE ESTATES LIMITED

Company number 06403814

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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)
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
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