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WHITEBECK LIMITED

Company number 06888009

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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)
08 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2011 DS01 Application to strike the company off the register
05 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
06 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Offer from evadell LTD for the whole issued share cap be accepted 03/05/2011
27 Apr 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
Statement of capital on 2011-04-27
  • GBP 100
23 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
16 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
06 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
06 May 2010 AD03 Register(s) moved to registered inspection location
06 May 2010 AD02 Register inspection address has been changed
21 May 2009 88(2) Ad 30/04/09 gbp si 99@1=99 gbp ic 1/100
21 May 2009 225 Accounting reference date shortened from 30/04/2010 to 31/03/2010
21 May 2009 288a Secretary appointed susan burke
21 May 2009 288a Director appointed alan jeffrey burke
09 May 2009 288b Appointment Terminated Director barbara kahan
07 May 2009 287 Registered office changed on 07/05/2009 from 788-790 finchley road london NW11 7TJ
27 Apr 2009 NEWINC Incorporation