- Company Overview for WHITEREST LTD (09147267)
- Filing history for WHITEREST LTD (09147267)
- People for WHITEREST LTD (09147267)
- Charges for WHITEREST LTD (09147267)
- More for WHITEREST LTD (09147267)
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
|
|
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
|
|
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
|
|
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 |