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WHYTE KNIGHT BUSINESS SUPPORT LTD

Company number 04242371

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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)
03 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2019 DS01 Application to strike the company off the register
16 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
08 Aug 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
08 Jan 2018 AA Micro company accounts made up to 30 September 2017
12 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-01
03 Sep 2017 CH01 Director's details changed for Mr Michael Philip Everitt on 3 September 2017
03 Sep 2017 PSC01 Notification of Michael Philip Everitt as a person with significant control on 6 April 2016
17 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
25 May 2017 AA01 Current accounting period extended from 31 March 2017 to 30 September 2017
11 Apr 2017 TM01 Termination of appointment of William Portch as a director on 5 April 2017
24 Nov 2016 MA Memorandum and Articles of Association
05 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Aug 2016 AR01 Annual return made up to 27 June 2016 no member list
22 Jun 2016 AP01 Appointment of Mr William Portch as a director on 8 June 2016
16 Feb 2016 TM01 Termination of appointment of Richard George Court as a director on 10 February 2016
18 Jan 2016 TM01 Termination of appointment of Charles Stent as a director on 24 November 2015
02 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Sep 2015 AP03 Appointment of Mr Michael Philip Everitt as a secretary on 9 September 2015
15 Sep 2015 TM02 Termination of appointment of Norman Whyte as a secretary on 9 September 2015
02 Sep 2015 TM01 Termination of appointment of Norman Whyte as a director on 22 July 2015
29 Jun 2015 AR01 Annual return made up to 27 June 2015 no member list
29 Jun 2015 TM01 Termination of appointment of Tracey Simpson-Laing as a director on 22 May 2015