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WHITEHOUSE ASSOCIATES LONDON LIMITED

Company number 07020322

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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 Nov 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
04 Nov 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
14 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
05 Aug 2014 CH01 Director's details changed for Mr Simon Paul Whitehouse on 1 July 2014
17 Jun 2014 TM01 Termination of appointment of Denis Lunn as a director
17 Jun 2014 AP01 Appointment of Mr Simon Paul Whitehouse as a director
16 Jun 2014 SH01 Statement of capital following an allotment of shares on 8 May 2014
  • GBP 100
16 Jun 2014 CERTNM Company name changed tidy photos LIMITED\certificate issued on 16/06/14
  • RES15 ‐ Change company name resolution on 2014-06-13
  • NM01 ‐ Change of name by resolution
14 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
17 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
16 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2013 AR01 Annual return made up to 16 September 2012 with full list of shareholders
12 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
17 Jan 2012 AR01 Annual return made up to 16 September 2011
20 Dec 2011 TM01 Termination of appointment of Elizabeth Logan as a director
20 Dec 2011 AP01 Appointment of Mr Denis Christopher Carter Lunn as a director
20 Dec 2011 TM02 Termination of appointment of Astrid Forster as a secretary
11 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
18 Feb 2011 AR01 Annual return made up to 16 September 2010 with full list of shareholders
16 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
18 Sep 2009 225 Accounting reference date shortened from 30/09/2010 to 31/03/2010
16 Sep 2009 NEWINC Incorporation