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WHITEWEBS UK LIMITED

Company number 06594584

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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)
23 May 2018 CH01 Director's details changed for Scott Foord on 23 May 2018
23 May 2018 CH01 Director's details changed for Scott Foord on 23 May 2018
21 Mar 2018 AA Micro company accounts made up to 31 May 2017
06 Sep 2017 CS01 Confirmation statement made on 15 May 2017 with updates
06 Sep 2017 PSC01 Notification of Scott Foord as a person with significant control on 1 April 2017
06 Sep 2017 AD01 Registered office address changed from 14 Lambourne Road Chigwell Essex IG7 6ET to Unit 6, Buckingham Court Rectory Lane Loughton Essex IG10 2QZ on 6 September 2017
06 Sep 2017 TM02 Termination of appointment of County West Secretarial Services Limited as a secretary on 1 April 2017
17 Aug 2017 AP01 Appointment of Scott Foord as a director on 1 April 2017
25 Jul 2017 AP01 Appointment of Scott Foord as a director on 1 July 2017
18 Jul 2017 AD01 Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ to 14 Lambourne Road Chigwell Essex IG7 6ET on 18 July 2017
26 Apr 2017 TM01 Termination of appointment of Tracy Marie May as a director on 1 April 2017
28 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
31 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
14 Apr 2016 AP04 Appointment of County West Secretarial Services Limited as a secretary on 30 March 2016
13 Apr 2016 AD01 Registered office address changed from Lyttleton House 64 Broomfield Road Chelmsford Essex CM1 1SW to 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ on 13 April 2016
29 Jul 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
29 Jul 2015 TM02 Termination of appointment of a secretary
28 Jul 2015 AA Accounts for a dormant company made up to 31 May 2015
29 Jun 2015 TM02 Termination of appointment of Nison Limited as a secretary on 20 June 2015
29 Jun 2015 AD01 Registered office address changed from 124 Inchbonnie Road South Woodham Ferrers Chelmsford Essex CM3 5ZW to Lyttleton House 64 Broomfield Road Chelmsford Essex CM1 1SW on 29 June 2015
27 Jul 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
04 Jun 2014 DISS40 Compulsory strike-off action has been discontinued
03 Jun 2014 AA Accounts for a dormant company made up to 31 May 2014
03 Jun 2014 AA Accounts for a dormant company made up to 31 May 2013
03 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off