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WHITE BAY ELECTRONICS LTD

Company number 10201947

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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)
30 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2021 DS01 Application to strike the company off the register
30 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
13 Apr 2021 AD01 Registered office address changed from 37-38 Long Acre London WC2E 9JT United Kingdom to Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT on 13 April 2021
13 Apr 2021 TM02 Termination of appointment of Regent Corporate Secretaries Ltd as a secretary on 29 March 2021
13 Apr 2021 TM01 Termination of appointment of Ahmet Gecel as a director on 29 March 2021
13 Apr 2021 AP01 Appointment of Ms Giovanna Benedetta Russo as a director on 29 March 2021
08 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
02 Nov 2020 TM01 Termination of appointment of Roberto Toth as a director on 30 October 2020
26 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
13 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with updates
09 Aug 2019 AP01 Appointment of Roberto Toth as a director on 9 August 2019
31 May 2019 CH04 Secretary's details changed for Regent Corporate Secretaries Ltd on 31 May 2019
23 May 2019 AA Total exemption full accounts made up to 31 December 2018
05 Mar 2019 AA01 Previous accounting period shortened from 30 May 2019 to 31 December 2018
05 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
22 Feb 2019 PSC04 Change of details for Ms Giovanna Benedetta Russo as a person with significant control on 20 December 2018
21 Feb 2019 PSC07 Cessation of Roberto Picena as a person with significant control on 20 December 2018
08 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with updates
15 Jan 2019 CH01 Director's details changed for Mr Ahmet Gecel on 3 January 2019
14 Jan 2019 TM02 Termination of appointment of Giovanna Benedetta Russo as a secretary on 3 January 2019
14 Jan 2019 TM01 Termination of appointment of Giovanna Benedetta Russo as a director on 3 January 2019
14 Jan 2019 AD01 Registered office address changed from 3 the Drive Jubilee House Great Warley Brentwood Essex CM13 3FR United Kingdom to 37-38 Long Acre London WC2E 9JT on 14 January 2019
14 Jan 2019 AP04 Appointment of Regent Corporate Secretaries Ltd as a secretary on 3 January 2019