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WHITEMILL PRIVATE SERVICES LTD

Company number 08361343

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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)
22 May 2019 DISS40 Compulsory strike-off action has been discontinued
21 May 2019 GAZ1 First Gazette notice for compulsory strike-off
17 May 2019 AA Accounts for a small company made up to 31 December 2017
15 Jan 2019 CS01 Confirmation statement made on 2 December 2018 with no updates
21 Dec 2018 AA01 Previous accounting period shortened from 26 December 2017 to 25 December 2017
26 Sep 2018 AA01 Previous accounting period shortened from 27 December 2017 to 26 December 2017
22 Mar 2018 AA Accounts for a small company made up to 31 December 2016
22 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
20 Dec 2017 AA01 Previous accounting period shortened from 28 December 2016 to 27 December 2016
29 Sep 2017 AA01 Previous accounting period shortened from 29 December 2016 to 28 December 2016
28 Sep 2017 AP01 Appointment of Mrs Anna Lopatin as a director on 28 September 2017
25 May 2017 AD01 Registered office address changed from 3 Burlington Gardens London W1S 3EP to 50 Berkeley Street London W1J 8HA on 25 May 2017
28 Mar 2017 AA Accounts for a small company made up to 31 December 2015
22 Dec 2016 AA01 Previous accounting period shortened from 30 December 2015 to 29 December 2015
07 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
30 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
02 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 10
02 Dec 2015 CH01 Director's details changed for Mr Roman Joukovski on 1 November 2015
13 Nov 2015 TM01 Termination of appointment of Aibek Ashirhodjaev as a director on 13 November 2015
10 Nov 2015 AD01 Registered office address changed from 25-28 Old Burlington Street London W1S 3AN England to 3 Burlington Gardens London W1S 3EP on 10 November 2015
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jan 2015 AR01 Annual return made up to 15 January 2015
Statement of capital on 2015-01-23
  • GBP 10
08 Oct 2014 AA Accounts for a small company made up to 31 December 2013
01 Oct 2014 CH01 Director's details changed for Mr Aibek Ashirhodjaev on 22 September 2014
24 Sep 2014 AD01 Registered office address changed from 43-45 Dorset Street London W1U 7NA to 25-28 Old Burlington Street London W1S 3AN on 24 September 2014