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WHITEREST LTD

Company number 09147267

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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)
12 May 2018 DISS40 Compulsory strike-off action has been discontinued
10 May 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
16 Mar 2018 TM01 Termination of appointment of Raad Ali Al-Najafi as a director on 15 February 2018
16 Mar 2018 AP01 Appointment of Mr Hussain Mahammed Al-Najafi as a director on 1 March 2018
16 Mar 2018 PSC07 Cessation of Raad a a Al-Najafi as a person with significant control on 15 February 2018
27 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
06 Dec 2017 AA01 Previous accounting period shortened from 31 March 2018 to 30 November 2017
14 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
13 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2017 CS01 Confirmation statement made on 30 November 2016 with updates
25 Apr 2017 AAMD Amended total exemption small company accounts made up to 31 March 2016
31 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
13 Jun 2016 AA01 Previous accounting period shortened from 31 October 2016 to 31 March 2016
20 May 2016 AA Total exemption small company accounts made up to 31 October 2015
12 Feb 2016 AA01 Previous accounting period extended from 31 July 2015 to 31 October 2015
12 Feb 2016 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
12 Feb 2016 TM01 Termination of appointment of Saeed Hameed Abed Al-Khafaji as a director on 3 November 2015
03 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
02 Dec 2014 AD01 Registered office address changed from 9-11 9 - 11 High Street London W3 6NG United Kingdom to 9 - 11 High Street London W3 6NG on 2 December 2014
26 Nov 2014 AD01 Registered office address changed from 79 Praed Street London W2 1NS United Kingdom to 9-11 9 - 11 High Street London W3 6NG on 26 November 2014
26 Nov 2014 AP01 Appointment of Mr Saeed Hameed Abed Al-Khafaji as a director on 14 November 2014
26 Nov 2014 SH01 Statement of capital following an allotment of shares on 14 November 2014
  • GBP 1
02 Aug 2014 AP01 Appointment of Mr Raad Ali Al-Najafi as a director on 1 August 2014
02 Aug 2014 AD01 Registered office address changed from 2a/2B Kingsmead Parade Kingsmead Drive Northolt Middlesex UB5 5BW United Kingdom to 79 Praed Street London W2 1NS on 2 August 2014