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WHITFIELD CARTIER CONSULTING LIMITED

Company number 10968228

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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)
20 Dec 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with updates
13 Dec 2021 PSC04 Change of details for Mr Tre Whitfield Cartier as a person with significant control on 14 May 2021
22 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
14 Jul 2021 AA Accounts for a dormant company made up to 30 September 2020
16 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
16 Sep 2020 AA Accounts for a dormant company made up to 30 September 2019
26 Sep 2019 AD01 Registered office address changed from 2 Sanders Parade Greyhound Lane London SW16 5NL England to 27 Old Gloucester Street London WC1N 3AX on 26 September 2019
16 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
05 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
15 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-14
16 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
19 Jan 2018 AD01 Registered office address changed from 43 Berkeley Square London W1J 5AP England to 2 Sanders Parade Greyhound Lane London SW16 5NL on 19 January 2018
02 Nov 2017 AD01 Registered office address changed from 45 Berkeley Square London W1J 5AP England to 43 Berkeley Square London W1J 5AP on 2 November 2017
02 Nov 2017 AD01 Registered office address changed from 45 Berkeley Square London W1J 5FJ England to 45 Berkeley Square London W1J 5AP on 2 November 2017
26 Oct 2017 AD01 Registered office address changed from 2 Sanders Parade Greyhound Lane, Streatham London, London SW16 5NL England to 45 Berkeley Square London W1J 5FJ on 26 October 2017
18 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted