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WHITBY COURT LIMITED

Company number 07484898

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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)
17 Oct 2012 AP03 Appointment of Richard John Delano Inman as a secretary
08 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
17 Aug 2012 AA01 Current accounting period shortened from 31 January 2013 to 31 December 2012
19 May 2012 DISS40 Compulsory strike-off action has been discontinued
18 May 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Feb 2012 AP01 Appointment of Mr John Fisher as a director
09 Feb 2012 AD01 Registered office address changed from Baker Tilly 1 St James' Gate Newcastle upon Tyne NE1 4AD United Kingdom on 9 February 2012
12 Jan 2012 TM01 Termination of appointment of Valerie Norton as a director
12 Jan 2012 AD01 Registered office address changed from 77 Osborne Road Jesmond Newcastle upon Tyne NE2 2AN United Kingdom on 12 January 2012
15 Dec 2011 AP01 Appointment of Mr John Bede Morse as a director
15 Dec 2011 AP01 Appointment of Mr Mark Anthony Nixon as a director
15 Dec 2011 TM01 Termination of appointment of Mark Mccafferty as a director
18 Aug 2011 AP01 Appointment of Valerie Anne Norton as a director
22 Jul 2011 AP01 Appointment of Mr Mark Mccafferty as a director
20 Jun 2011 CERTNM Company name changed tcwp 015 LIMITED\certificate issued on 20/06/11
  • RES15 ‐ Change company name resolution on 2011-06-17
  • NM01 ‐ Change of name by resolution
05 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
05 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
14 Apr 2011 TM01 Termination of appointment of Eric Dixon as a director
06 Jan 2011 NEWINC Incorporation