WHITFIELD VENTURES LIMITED

03372992
32-33 COWCROSS STREET LONDON ENGLAND EC1M 6DF

Documents

Documents
Date Category Description Pages
24 Sep 2024 gazette Gazette Dissolved Voluntary 1 Buy now
09 Jul 2024 gazette Gazette Notice Voluntary 1 Buy now
27 Jun 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
03 Jun 2024 accounts Annual Accounts 4 Buy now
03 Jul 2023 accounts Annual Accounts 4 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2022 accounts Annual Accounts 7 Buy now
05 Jul 2021 accounts Annual Accounts 7 Buy now
14 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2020 accounts Annual Accounts 4 Buy now
14 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2019 accounts Annual Accounts 7 Buy now
14 Jan 2019 officers Termination of appointment of director (Ian Alexander Anton) 1 Buy now
20 Jun 2018 accounts Annual Accounts 5 Buy now
15 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2017 accounts Annual Accounts 8 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2016 officers Appointment of secretary (Mr David Jeffrey Wadsworth) 2 Buy now
25 Nov 2016 officers Termination of appointment of secretary (Gregory Paul Mcewen) 1 Buy now
01 Jul 2016 accounts Annual Accounts 8 Buy now
18 May 2016 annual-return Annual Return 5 Buy now
16 Jul 2015 annual-return Annual Return 5 Buy now
01 Jul 2015 accounts Annual Accounts 6 Buy now
03 Jul 2014 accounts Annual Accounts 6 Buy now
21 May 2014 annual-return Annual Return 5 Buy now
04 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Oct 2013 officers Change of particulars for director (Mr David Jeffrey Wadsworth) 2 Buy now
05 Jul 2013 accounts Annual Accounts 6 Buy now
28 Jun 2013 annual-return Annual Return 5 Buy now
26 Jul 2012 annual-return Annual Return 5 Buy now
08 Jun 2012 accounts Annual Accounts 6 Buy now
05 Jul 2011 accounts Annual Accounts 7 Buy now
01 Jul 2011 annual-return Annual Return 5 Buy now
01 Jul 2011 officers Change of particulars for secretary (Gregory Paul Mcewen) 1 Buy now
31 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Aug 2010 annual-return Annual Return 6 Buy now
02 Jul 2010 accounts Annual Accounts 7 Buy now
31 Jul 2009 accounts Annual Accounts 7 Buy now
28 May 2009 annual-return Return made up to 14/05/09; full list of members 5 Buy now
25 Sep 2008 officers Director's change of particulars / ian anton / 01/06/2008 1 Buy now
29 Jul 2008 accounts Annual Accounts 7 Buy now
19 May 2008 annual-return Return made up to 14/05/08; full list of members 5 Buy now
26 Oct 2007 accounts Amended Accounts 8 Buy now
02 Aug 2007 accounts Annual Accounts 8 Buy now
27 Jun 2007 annual-return Return made up to 14/05/07; full list of members 4 Buy now
19 Sep 2006 annual-return Return made up to 14/05/06; full list of members 4 Buy now
19 Sep 2006 officers Director's particulars changed 1 Buy now
18 Aug 2006 accounts Accounting reference date extended from 31/05/06 to 30/09/06 1 Buy now
15 Aug 2006 accounts Annual Accounts 7 Buy now
15 Jun 2005 annual-return Return made up to 14/05/05; full list of members 9 Buy now
24 Mar 2005 accounts Annual Accounts 7 Buy now
19 May 2004 annual-return Return made up to 14/05/04; full list of members 9 Buy now
08 Feb 2004 address Registered office changed on 08/02/04 from: 55A welbeck street london W1M 7HD 1 Buy now
05 Aug 2003 accounts Annual Accounts 9 Buy now
05 Aug 2003 accounts Annual Accounts 8 Buy now
19 May 2003 annual-return Return made up to 14/05/03; full list of members 9 Buy now
17 Mar 2003 annual-return Return made up to 19/05/02; full list of members 9 Buy now
19 Jul 2002 accounts Annual Accounts 9 Buy now
04 Jan 2002 officers Secretary resigned 1 Buy now
31 May 2001 annual-return Return made up to 19/05/01; full list of members 8 Buy now
13 Apr 2001 annual-return Return made up to 19/05/00; full list of members 8 Buy now
03 Apr 2001 accounts Annual Accounts 8 Buy now
05 Apr 2000 accounts Annual Accounts 8 Buy now
01 Jun 1999 annual-return Return made up to 19/05/99; no change of members 6 Buy now
22 Mar 1999 accounts Annual Accounts 9 Buy now
24 May 1998 annual-return Return made up to 19/05/98; full list of members 8 Buy now
29 Sep 1997 officers Director resigned 1 Buy now
19 Sep 1997 capital Ad 01/09/97--------- £ si 38@1=38 £ ic 2/40 2 Buy now
17 Sep 1997 officers New secretary appointed 2 Buy now
17 Sep 1997 officers Secretary resigned 1 Buy now
11 Sep 1997 officers New director appointed 3 Buy now
11 Sep 1997 officers New director appointed 2 Buy now
19 May 1997 incorporation Incorporation Company 20 Buy now