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THEWHITEBOARD LTD

Company number 09191923

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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)
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2016 CH01 Director's details changed for Mr Matthew Collis on 16 November 2016
06 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
10 Aug 2016 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 10 August 2016
24 May 2016 AA Total exemption small company accounts made up to 31 August 2015
13 May 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 50,000
07 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000
02 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2015 SH01 Statement of capital following an allotment of shares on 5 June 2015
  • GBP 1,000
26 Feb 2015 AP01 Appointment of Mr Jez Cartwright as a director on 26 February 2015
26 Feb 2015 AP01 Appointment of Mr Henry Arthur Algeo as a director on 26 February 2015
28 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted