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WHITEFLEET LIMITED

Company number 04083239

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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)
08 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2016 4.68 Liquidators' statement of receipts and payments to 31 August 2016
08 Nov 2016 4.71 Return of final meeting in a members' voluntary winding up
09 May 2016 600 Appointment of a voluntary liquidator
09 May 2016 4.40 Notice of ceasing to act as a voluntary liquidator
12 Feb 2016 AD03 Register(s) moved to registered inspection location 33 Wigmore Street London W1U 1QX
30 Sep 2015 600 Appointment of a voluntary liquidator
22 Sep 2015 AD02 Register inspection address has been changed from Vt House Grange Drive Hedge End Southampton SO30 2DQ England to 33 Wigmore Street London W1U 1QX
22 Sep 2015 AD01 Registered office address changed from 33 Wigmore Street London W1U 1QX to 1 More London Place London SE1 2AF on 22 September 2015
21 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-01
21 Sep 2015 4.70 Declaration of solvency
23 Apr 2015 TM01 Termination of appointment of Mark Francis Chessman as a director on 20 August 2014
24 Mar 2015 CH01 Director's details changed for Dr Nicolas Charles Anderson on 24 March 2015
12 Nov 2014 AA Full accounts made up to 31 March 2014
13 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 50,000
12 Nov 2013 AA Full accounts made up to 31 March 2013
07 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 50,000
08 Oct 2012 AA Full accounts made up to 31 March 2012
05 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
16 Aug 2012 TM02 Termination of appointment of Nicholas Borrett as a secretary
08 Aug 2012 TM02 Termination of appointment of Valerie Francine Anne Teller as a secretary
08 Aug 2012 AP03 Appointment of Nicholas James William Borrett as a secretary
02 Aug 2012 AP03 Appointment of Nicholas James William Borrett as a secretary
02 Aug 2012 TM01 Termination of appointment of Claudia Rose as a director
02 Aug 2012 TM02 Termination of appointment of Valerie Francine Anne Teller as a secretary