Advanced company searchLink opens in new window

WHITHURST DEVELOPMENTS LIMITED

Company number 05015614

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
30 Nov 2010 4.68 Liquidators' statement of receipts and payments to 24 November 2010
30 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
17 Dec 2009 4.20 Statement of affairs with form 4.19
17 Dec 2009 4.20 Statement of affairs with form 4.19
17 Dec 2009 600 Appointment of a voluntary liquidator
17 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-08
17 Dec 2009 AD01 Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 17 December 2009
19 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
16 Mar 2009 363a Return made up to 14/01/09; full list of members
01 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
19 Mar 2008 363a Return made up to 14/01/08; full list of members
14 Mar 2008 288a Director appointed nicholas palmer
07 Feb 2008 225 Accounting reference date shortened from 31/03/08 to 30/09/07
07 Feb 2008 287 Registered office changed on 07/02/08 from: 7-8 castle court, 1 brewhouse lane, putney london SW15 2JJ
26 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
03 Aug 2007 287 Registered office changed on 03/08/07 from: 168 church road hove east sussex BN3 2DL
29 Mar 2007 363a Return made up to 14/01/07; full list of members
29 Mar 2007 288c Secretary's particulars changed;director's particulars changed
14 Feb 2007 288b Director resigned
29 Jan 2007 288b Director resigned
29 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006