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WHITEWAY (CHILTERNS) LIMITED

Company number 09113896

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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)
02 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2024 DS01 Application to strike the company off the register
22 Mar 2024 AA Total exemption full accounts made up to 31 January 2024
16 Aug 2023 AA Total exemption full accounts made up to 31 January 2023
10 Jul 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
03 May 2023 AD01 Registered office address changed from Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 3 May 2023
28 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
27 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
30 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
02 Jul 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
08 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-03
03 Jul 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
20 Apr 2020 AA Total exemption full accounts made up to 31 January 2020
19 Dec 2019 AA01 Current accounting period extended from 31 July 2019 to 31 January 2020
05 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
15 Oct 2018 CH01 Director's details changed for Mr Mark Andrew Peters on 1 October 2018
15 Oct 2018 CH01 Director's details changed for Gillian Fiona Peters on 1 October 2018
01 Aug 2018 AD01 Registered office address changed from 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW to Verulam Point Station Way St Albans Hertfordshire AL1 5HE on 1 August 2018
26 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
10 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates
10 Jul 2017 PSC08 Notification of a person with significant control statement
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016