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WHITEHALL LANDING LIMITED

Company number 04160799

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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)
19 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
29 Mar 2017 AD01 Registered office address changed from Western House Halifax Road Bradford BD6 2SZ to C/O Kpmg Llp 8 Princess Parade Liverpool L3 1QH on 29 March 2017
24 Mar 2017 600 Appointment of a voluntary liquidator
24 Mar 2017 600 Appointment of a voluntary liquidator
24 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-10
24 Mar 2017 4.70 Declaration of solvency
17 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
25 Oct 2016 SH20 Statement by Directors
25 Oct 2016 SH19 Statement of capital on 25 October 2016
  • GBP 2
25 Oct 2016 CAP-SS Solvency Statement dated 10/10/16
25 Oct 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Oct 2016 SH02 Consolidation of shares on 10 October 2016
25 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 18/10/2016
29 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
15 Apr 2016 AP03 Appointment of Ms Angela Wendy Miriam White as a secretary on 1 April 2016
15 Apr 2016 TM02 Termination of appointment of Robert Christopher Hill as a secretary on 1 April 2016
10 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
16 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 600,000
09 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
19 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 600,000
17 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 600,000
22 Jul 2013 AA Total exemption full accounts made up to 31 March 2013
18 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
24 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders