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WHITLEY HALL ESTATES LIMITED

Company number 00746732

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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)
16 Feb 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2009 DS01 Application to strike the company off the register
08 Sep 2009 287 Registered office changed on 08/09/2009 from the coach house, whitley hall elliott lane grenoside sheffield S35 8NR
29 Aug 2009 AA Accounts for a small company made up to 31 December 2008
05 Aug 2009 288b Appointment Terminated Director rachel pickford
09 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
10 Nov 2008 363a Return made up to 05/10/08; full list of members
04 Jun 2008 AA Accounts for a small company made up to 31 December 2007
27 Nov 2007 288a New director appointed
27 Nov 2007 288a New director appointed
26 Oct 2007 AA Accounts for a small company made up to 31 December 2006
26 Oct 2007 363s Return made up to 05/10/07; no change of members
26 Oct 2007 363(288) Secretary's particulars changed
30 Oct 2006 363s Return made up to 05/10/06; full list of members
20 Jul 2006 AA Accounts for a small company made up to 31 December 2005
14 Nov 2005 363s Return made up to 05/10/05; full list of members
22 Sep 2005 AA Accounts for a small company made up to 31 December 2004
19 Nov 2004 363s Return made up to 05/10/04; full list of members
19 Nov 2004 363(288) Secretary's particulars changed;director's particulars changed
20 Sep 2004 288a New director appointed
13 Sep 2004 155(6)a Declaration of assistance for shares acquisition
13 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Auth 2 make payments 03/09/04
13 Sep 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Sep 2004 AUD Auditor's resignation