WHITEBEAM PROPERTIES LIMITED

Company number 06741069

Date	Type	Description	View / Download
30 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
04 Feb 2016	AD01	Registered office address changed from C/O Leigh Philip & Partners Devonshire House 1 Devonshire Street London W1W 5DS to 24 Conduit Place London W2 1EP on 4 February 2016	(2 pages)
29 Jan 2016	4.70	Declaration of solvency	(5 pages)
29 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
29 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-21	(1 page)
19 Jan 2016	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
19 Jan 2016	MR05	All of the property or undertaking has been released and no longer forms part of charge 2	(2 pages)
04 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 6	(10 pages)
11 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages)
18 Feb 2015	AD01	Registered office address changed from 45 Beech Street London EC2Y 8AD to C/O Leigh Philip & Partners Devonshire House 1 Devonshire Street London W1W 5DS on 18 February 2015	(1 page)
06 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 6	(10 pages)
23 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
06 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 6	(10 pages)
05 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
06 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	(10 pages)
25 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	(8 pages)
18 May 2012	AD01	Registered office address changed from 2 Bath Place Rivington Street London London EC2A 3DR United Kingdom on 18 May 2012	(1 page)
15 May 2012	AP01	Appointment of Linda Louise Reade Barry as a director	(2 pages)
15 May 2012	AP01	Appointment of Mr Stephen Jeffrey Barry as a director	(2 pages)
08 May 2012	AP01	Appointment of Mrs Melanie Louise Skinner as a director	(2 pages)
08 May 2012	AP01	Appointment of Mrs Susan Harari as a director	(2 pages)
08 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	(6 pages)
01 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	(8 pages)
10 Nov 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	(6 pages)