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WHITEBAY LIMITED

Company number 08840901

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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)
18 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
19 Feb 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
24 Jan 2018 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 85 Great Portland Street, First Floor W1W 7LT London on 24 January 2018
24 Jan 2018 AP01 Appointment of Mr Lajos Balog as a director on 15 December 2017
24 Jan 2018 TM01 Termination of appointment of Vanessa Marie-Antoine Payet as a director on 15 December 2017
17 Jul 2017 AA Total exemption full accounts made up to 31 January 2017
08 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2017 CS01 Confirmation statement made on 10 January 2017 with updates
04 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
31 Mar 2016 AP01 Appointment of Ms Vanessa Marie-Antoine Payet as a director on 30 March 2016
30 Mar 2016 TM01 Termination of appointment of Andras Popovics as a director on 30 March 2016
17 Mar 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
06 Jan 2016 AP01 Appointment of Mr. Andras Popovics as a director on 5 January 2016
06 Jan 2016 AD01 Registered office address changed from 20 Centenary Avenue South Shields Tyne and Wear NE34 6QH to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 6 January 2016
05 Jan 2016 TM01 Termination of appointment of Neil Young as a director on 5 January 2016
31 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
23 Feb 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
10 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)