- Company Overview for WHITHURST DEVELOPMENTS LIMITED (05015614)
- Filing history for WHITHURST DEVELOPMENTS LIMITED (05015614)
- People for WHITHURST DEVELOPMENTS LIMITED (05015614)
- Charges for WHITHURST DEVELOPMENTS LIMITED (05015614)
- Insolvency for WHITHURST DEVELOPMENTS LIMITED (05015614)
- More for WHITHURST DEVELOPMENTS LIMITED (05015614)
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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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
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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 |