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J D WHITEHEAD VENTURES LIMITED

Company number 08829725

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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)
25 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2023 DS01 Application to strike the company off the register
03 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
03 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with updates
24 Aug 2021 AA Accounts for a dormant company made up to 29 April 2021
10 Aug 2021 AA01 Previous accounting period extended from 31 January 2021 to 29 April 2021
28 May 2021 TM01 Termination of appointment of Lee Graham Hartley as a director on 28 May 2021
11 May 2021 AD01 Registered office address changed from 1 Aston Close Liversedge West Yorkshire WF15 7QW to 1 the Bulrushes Boldon Business Park Boldon Colliery NE35 9PF on 11 May 2021
10 May 2021 PSC02 Notification of Fairstone Holdings Limited as a person with significant control on 29 April 2021
10 May 2021 AP03 Appointment of Mr Iain Alexander Jamieson as a secretary on 29 April 2021
10 May 2021 AP01 Appointment of Mr Simon Timothy Pile as a director on 29 April 2021
10 May 2021 PSC07 Cessation of John Darron Whitehead as a person with significant control on 29 April 2021
10 May 2021 AP01 Appointment of Mr Iain Alexander Jamieson as a director on 29 April 2021
10 May 2021 TM01 Termination of appointment of John Darron Whitehead as a director on 29 April 2021
10 May 2021 AP01 Appointment of Mr Tom Taylor as a director on 29 April 2021
10 May 2021 AP01 Appointment of Mr Lee Graham Hartley as a director on 29 April 2021
21 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with updates
14 Dec 2020 AA Total exemption full accounts made up to 31 January 2020
02 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with updates
16 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
08 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with updates
29 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
02 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with updates
18 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017