Advanced company searchLink opens in new window

WHITEHALL FRANCHISE LIMITED

Company number 07071912

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 May 2016 GAZ2 Final Gazette dissolved following liquidation
26 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
18 Nov 2015 4.68 Liquidators' statement of receipts and payments to 26 August 2015
03 Mar 2015 4.40 Notice of ceasing to act as a voluntary liquidator
03 Mar 2015 600 Appointment of a voluntary liquidator
07 Sep 2014 AD01 Registered office address changed from G4 Whitehall Waterfront 2 Riverside Way Leeds West Yorkshire LS1 4EH to 3Rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 7 September 2014
04 Sep 2014 4.20 Statement of affairs with form 4.19
04 Sep 2014 600 Appointment of a voluntary liquidator
04 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-08-27
17 Apr 2014 CERTNM Company name changed gateway homes nationwide franchise LIMITED\certificate issued on 17/04/14
  • RES15 ‐ Change company name resolution on 2014-04-17
  • NM01 ‐ Change of name by resolution
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Dec 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
06 Dec 2013 TM01 Termination of appointment of Malcom Statman as a director
08 Aug 2013 AD01 Registered office address changed from Entrada House 6 East Street Leeds West Yorkshire LS2 7AP United Kingdom on 8 August 2013
27 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
25 Apr 2013 AA Total exemption small company accounts made up to 31 March 2012
23 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
22 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
12 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
08 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2011 CH01 Director's details changed for Nicholas Charles Statman on 18 March 2011
02 Mar 2011 CH01 Director's details changed for Malcolm Robert Statman on 2 March 2011
02 Mar 2011 CH03 Secretary's details changed for Nicholas Charles Statman on 2 March 2011