Companies House does not verify the accuracy of the information filed

WHITEHALL CIVILS LTD

Company number 12451099

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
28 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Apr 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-16 - link opens in a new window - 1 page (1 page)
27 Apr 2024	AD01	Registered office address changed from Hollybush Upper Bond Street Hinckley LE10 1RH England to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 27 April 2024	View PDF Registered office address changed from Hollybush Upper Bond Street Hinckley LE10 1RH England to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 27 April 2024 - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	PSC01	Notification of Mohamed Shafiek John Masram as a person with significant control on 1 February 2024	View PDF Notification of Mohamed Shafiek John Masram as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	PSC07	Cessation of Pe Property One Ltd as a person with significant control on 1 February 2024	View PDF Cessation of Pe Property One Ltd as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with updates	View PDF Confirmation statement made on 26 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2024	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Feb 2023	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Aug 2022	AD01	Registered office address changed from Goldenhouse Whitacre Road in Nuneaton Warwickshire CV11 6BY United Kingdom to Hollybush Upper Bond Street Hinckley LE10 1RH on 18 August 2022	View PDF Registered office address changed from Goldenhouse Whitacre Road in Nuneaton Warwickshire CV11 6BY United Kingdom to Hollybush Upper Bond Street Hinckley LE10 1RH on 18 August 2022 - link opens in a new window - 1 page (1 page)
30 Jan 2022	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2021	AA01	Previous accounting period shortened from 28 February 2021 to 30 November 2020	View PDF Previous accounting period shortened from 28 February 2021 to 30 November 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2021	PSC07	Cessation of Jonathan Lee Brookes as a person with significant control on 21 October 2021	View PDF Cessation of Jonathan Lee Brookes as a person with significant control on 21 October 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	TM01	Termination of appointment of Jonathan Lee Brookes as a director on 21 October 2021	View PDF Termination of appointment of Jonathan Lee Brookes as a director on 21 October 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	PSC02	Notification of Pe Property One Ltd as a person with significant control on 1 August 2021	View PDF Notification of Pe Property One Ltd as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	PSC04	Change of details for Mr Jonathan Lee Brookes as a person with significant control on 1 August 2021	View PDF Change of details for Mr Jonathan Lee Brookes as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-19 - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	CS01	Confirmation statement made on 19 November 2020 with updates	View PDF Confirmation statement made on 19 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2020	AP01	Appointment of Mr Mohamed Shafiek John Masram as a director on 19 November 2020	View PDF Appointment of Mr Mohamed Shafiek John Masram as a director on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

WHITEHALL CIVILS LTD

Filter by category