- Company Overview for WHITEKEY LIMITED (07450369)
- Filing history for WHITEKEY LIMITED (07450369)
- People for WHITEKEY LIMITED (07450369)
- More for WHITEKEY LIMITED (07450369)
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) |
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06 Nov 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Aug 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Aug 2018 | DS01 | Application to strike the company off the register | |
27 Nov 2017 | CS01 | Confirmation statement made on 24 November 2017 with no updates | |
02 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
19 Sep 2017 | AP03 | Appointment of Mrs Halina Briggs as a secretary on 19 September 2017 | |
19 Sep 2017 | TM02 | Termination of appointment of Joanne Heslop as a secretary on 19 September 2017 | |
24 Nov 2016 | CS01 | Confirmation statement made on 24 November 2016 with updates | |
12 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
27 Apr 2016 | RPCH01 | Correction of a Director's date of birth incorrectly stated on incorporation / mr gordon philip dale rann | |
22 Mar 2016 | AD03 | Register(s) moved to registered inspection location Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ | |
22 Mar 2016 | AD02 | Register inspection address has been changed to Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ | |
08 Dec 2015 | AR01 |
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
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16 Oct 2015 | AD01 | Registered office address changed from Kempton House PO Box 9562 Dysart Road Grantham Lincs NG31 0EA to Kempton House Kempton Way PO Box 9562 Grantham Lincolnshire NG31 0EA on 16 October 2015 | |
09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
22 Apr 2015 | AP03 | Appointment of Mrs Joanne Heslop as a secretary on 20 April 2015 | |
22 Apr 2015 | TM02 | Termination of appointment of Louise Payne as a secretary on 20 April 2015 | |
28 Nov 2014 | AR01 |
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
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07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
26 Nov 2013 | AR01 |
Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
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03 Oct 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
18 Dec 2012 | AR01 | Annual return made up to 24 November 2012 with full list of shareholders | |
24 Aug 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
08 Dec 2011 | AR01 | Annual return made up to 24 November 2011 with full list of shareholders | |
07 Apr 2011 | AA01 | Current accounting period extended from 30 November 2011 to 31 December 2011 |