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WHITEHILL BOOKINGS LIMITED

Company number 06893358

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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)
06 Jan 2023 COCOMP Order of court to wind up
05 Aug 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2021 DISS40 Compulsory strike-off action has been discontinued
13 Mar 2021 CS01 Confirmation statement made on 22 October 2020 with no updates
13 Mar 2021 AA Micro company accounts made up to 30 April 2019
12 Jan 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Dec 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Cranfield Innovation Centre University Way Cranfield Bedford MK43 0BT on 5 December 2020
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2019 PSC01 Notification of Henry Jason Tudor as a person with significant control on 10 December 2019
26 Oct 2019 PSC07 Cessation of Graham Masterman Shepherd as a person with significant control on 17 October 2019
24 Oct 2019 MR01 Registration of charge 068933580002, created on 17 October 2019
22 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with updates
22 Oct 2019 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 22 October 2019
22 Oct 2019 TM01 Termination of appointment of Graham Masterman Shepherd as a director on 17 October 2019
22 Oct 2019 AD01 Registered office address changed from 31 New Broad Street Stratford-upon-Avon CV37 6HW England to 20-22 Wenlock Road London N1 7GU on 22 October 2019
22 Oct 2019 AP01 Appointment of Mr Henry Jason Tudor as a director on 16 October 2019
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
01 Feb 2019 MR04 Satisfaction of charge 068933580001 in full
30 Jul 2018 AA Total exemption full accounts made up to 30 April 2018
01 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
22 Sep 2017 AD01 Registered office address changed from The Corner House 53 Albany Road Stratford upon Avon Warwks CV37 6PG to 31 New Broad Street Stratford-upon-Avon CV37 6HW on 22 September 2017
07 Jun 2017 AA Total exemption full accounts made up to 30 April 2017
25 May 2017 MR01 Registration of charge 068933580001, created on 22 May 2017
02 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates