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WHITTON ASSETS LIMITED

Company number 09358938

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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)
15 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
01 Sep 2016 AA01 Previous accounting period shortened from 16 June 2016 to 31 May 2016
04 Aug 2016 AA01 Previous accounting period extended from 31 December 2015 to 16 June 2016
18 Feb 2016 MR01 Registration of charge 093589380001, created on 15 February 2016
09 Dec 2015 AP01 Appointment of Mrs Gita Frank as a director on 8 December 2015
09 Dec 2015 TM01 Termination of appointment of Alan Bruner as a director on 8 December 2015
19 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
19 Nov 2015 TM01 Termination of appointment of Gita Frank as a director on 19 November 2015
19 Nov 2015 AP01 Appointment of Mr Alan Bruner as a director on 19 November 2015
20 Oct 2015 CERTNM Company name changed harlesden assets LIMITED\certificate issued on 20/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-19
19 Oct 2015 AP01 Appointment of Mrs Gita Frank as a director on 19 October 2015
15 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2014 TM01 Termination of appointment of Osker Heiman as a director on 17 December 2014
17 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-17
  • GBP 1