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WHITEHALL FINANCIAL INDEPENDENT LIMITED

Company number 03241746

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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)
26 Jan 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Oct 2015	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)
11 Aug 2015	AD01	Registered office address changed from 79 Caroline Street Birmingham B3 1UP to 40a Station Road Upminster Essex RM14 2TR on 11 August 2015	View PDF Registered office address changed from 79 Caroline Street Birmingham B3 1UP to 40a Station Road Upminster Essex RM14 2TR on 11 August 2015 - link opens in a new window - 2 pages (2 pages)
07 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
17 Nov 2014	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
25 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Mar 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
21 Jan 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
21 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Jan 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
27 Dec 2012	AD01	Registered office address changed from Whitehall House 2 Queens Road Sheffield S2 4DG on 27 December 2012	View PDF Registered office address changed from Whitehall House 2 Queens Road Sheffield S2 4DG on 27 December 2012 - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
31 Aug 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders Statement of capital on 2012-08-31 GBP 1,700	View PDF Annual return made up to 23 August 2012 with full list of shareholders Statement of capital on 2012-08-31 GBP 1,700 - link opens in a new window - 6 pages (6 pages)
25 Jun 2012	TM01	Termination of appointment of Timothy Couldwell as a director	View PDF Termination of appointment of Timothy Couldwell as a director - link opens in a new window - 1 page (1 page)
07 Dec 2011	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
30 Aug 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	View PDF Annual return made up to 23 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Feb 2011	AA	Accounts for a small company made up to 30 June 2010	View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
31 Aug 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	View PDF Annual return made up to 23 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Aug 2010	AP01	Appointment of Robert Mitchell as a director	View PDF Appointment of Robert Mitchell as a director - link opens in a new window - 3 pages (3 pages)
25 Nov 2009	CH01	Director's details changed for Mark William Fynney Rendall on 23 November 2009	View PDF Director's details changed for Mark William Fynney Rendall on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH01	Director's details changed for Mr Charles Gerard Gillespie on 23 November 2009	View PDF Director's details changed for Mr Charles Gerard Gillespie on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH01	Director's details changed for Timothy Mark Couldwell on 23 November 2009	View PDF Director's details changed for Timothy Mark Couldwell on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH01	Director's details changed for Paul Archer on 23 November 2009	View PDF Director's details changed for Paul Archer on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH03	Secretary's details changed for Christopher John Bell on 23 November 2009	View PDF Secretary's details changed for Christopher John Bell on 23 November 2009 - link opens in a new window - 1 page (1 page)

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