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WHITE HEYWOOD LIMITED

Company number 07440708

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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)
28 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 5 pages (5 pages)
13 Dec 2012	AD01	Registered office address changed from 66 Kenyon Street Fulham London SW6 6LB United Kingdom on 13 December 2012	View PDF Registered office address changed from 66 Kenyon Street Fulham London SW6 6LB United Kingdom on 13 December 2012 - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
30 Jan 2012	AR01	Annual return made up to 16 November 2011 with full list of shareholders Statement of capital on 2012-01-30 GBP 100	View PDF Annual return made up to 16 November 2011 with full list of shareholders Statement of capital on 2012-01-30 GBP 100 - link opens in a new window - 5 pages (5 pages)
13 Dec 2011	AA01	Current accounting period extended from 30 November 2011 to 31 March 2012	View PDF Current accounting period extended from 30 November 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
18 Nov 2010	SH01	Statement of capital following an allotment of shares on 16 November 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 16 November 2010 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Nov 2010	AD01	Registered office address changed from C/O Evans Mockler Limited Highstone House 165 High Street Barnet Hertfordshire EN5 5SU United Kingdom on 18 November 2010	View PDF Registered office address changed from C/O Evans Mockler Limited Highstone House 165 High Street Barnet Hertfordshire EN5 5SU United Kingdom on 18 November 2010 - link opens in a new window - 1 page (1 page)
18 Nov 2010	AP01	Appointment of Mrs Anastasia Heywood as a director	View PDF Appointment of Mrs Anastasia Heywood as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2010	AP01	Appointment of Mr Elliot Nicholas White as a director	View PDF Appointment of Mr Elliot Nicholas White as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2010	AP01	Appointment of Mr Jeremy Nigel White as a director	View PDF Appointment of Mr Jeremy Nigel White as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2010	TM01	Termination of appointment of Rhys Evans as a director	View PDF Termination of appointment of Rhys Evans as a director - link opens in a new window - 1 page (1 page)
18 Nov 2010	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-11-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-11-17 - link opens in a new window - 3 pages (3 pages)
16 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 27 pages (27 pages)

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