- Company Overview for WHITE BAY ELECTRONICS LTD (10201947)
- Filing history for WHITE BAY ELECTRONICS LTD (10201947)
- People for WHITE BAY ELECTRONICS LTD (10201947)
- More for WHITE BAY ELECTRONICS LTD (10201947)
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) |
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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 |