WHITTINGEHAME INVESTMENTS LIMITED

04804353
BSG VALENTINE LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ

Documents

Documents
Date Category Description Pages
12 Nov 2024 gazette Gazette Dissolved Voluntary 1 Buy now
27 Aug 2024 gazette Gazette Notice Voluntary 1 Buy now
14 Aug 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
14 Aug 2024 officers Termination of appointment of secretary (Stephen Vincent Gale) 1 Buy now
14 Aug 2024 officers Termination of appointment of director (Stephen Vincent Gale) 1 Buy now
29 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2024 accounts Annual Accounts 6 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2023 accounts Annual Accounts 6 Buy now
02 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2022 accounts Annual Accounts 6 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2021 accounts Annual Accounts 5 Buy now
06 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2020 accounts Annual Accounts 6 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2019 accounts Annual Accounts 6 Buy now
20 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2018 accounts Annual Accounts 5 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Mar 2017 accounts Annual Accounts 5 Buy now
30 Aug 2016 annual-return Annual Return 6 Buy now
30 Mar 2016 accounts Annual Accounts 5 Buy now
05 Aug 2015 annual-return Annual Return 4 Buy now
21 Apr 2015 accounts Annual Accounts 6 Buy now
14 Jul 2014 annual-return Annual Return 4 Buy now
18 Sep 2013 accounts Annual Accounts 6 Buy now
10 Sep 2013 annual-return Annual Return 4 Buy now
08 Apr 2013 accounts Annual Accounts 6 Buy now
16 Jul 2012 annual-return Annual Return 4 Buy now
01 May 2012 officers Change of particulars for secretary (Stephen Vincent Gale) 3 Buy now
01 May 2012 officers Change of particulars for director (Stephen Vincent Gale) 3 Buy now
02 Mar 2012 accounts Annual Accounts 6 Buy now
12 Jul 2011 annual-return Annual Return 5 Buy now
02 Sep 2010 accounts Annual Accounts 3 Buy now
10 Aug 2010 annual-return Annual Return 5 Buy now
14 Dec 2009 accounts Annual Accounts 3 Buy now
04 Aug 2009 annual-return Return made up to 19/06/09; full list of members 4 Buy now
14 Apr 2009 accounts Annual Accounts 1 Buy now
08 Jul 2008 annual-return Return made up to 19/06/08; full list of members 4 Buy now
02 May 2008 accounts Annual Accounts 1 Buy now
28 Aug 2007 annual-return Return made up to 19/06/07; full list of members 2 Buy now
02 Feb 2007 accounts Annual Accounts 1 Buy now
12 Sep 2006 annual-return Return made up to 19/06/06; full list of members 7 Buy now
08 May 2006 accounts Annual Accounts 1 Buy now
22 Dec 2005 mortgage Particulars of mortgage/charge 9 Buy now
12 Dec 2005 officers Director's particulars changed 1 Buy now
28 Sep 2005 resolution Resolution 1 Buy now
17 Jun 2005 annual-return Return made up to 19/06/05; full list of members 7 Buy now
14 Jun 2005 accounts Annual Accounts 1 Buy now
22 Jul 2004 annual-return Return made up to 19/06/04; full list of members 7 Buy now
08 Jul 2004 capital Ad 15/06/04--------- £ si 98@1=98 £ ic 2/100 2 Buy now
21 Jun 2004 officers New director appointed 2 Buy now
21 Jun 2004 officers New secretary appointed 2 Buy now
27 May 2004 officers Secretary resigned 1 Buy now
12 Feb 2004 officers New secretary appointed 2 Buy now
12 Feb 2004 officers New director appointed 2 Buy now
01 Feb 2004 address Registered office changed on 01/02/04 from: c/o bsg valentine lynton house 7-12 tavistock square london WC1H 9BQ 2 Buy now
01 Jul 2003 capital Nc inc already adjusted 19/06/03 1 Buy now
01 Jul 2003 resolution Resolution 1 Buy now
01 Jul 2003 officers Director resigned 1 Buy now
01 Jul 2003 officers Secretary resigned 1 Buy now
01 Jul 2003 address Registered office changed on 01/07/03 from: the studio, st nicholas close elstree herts WD6 3EW 1 Buy now
19 Jun 2003 incorporation Incorporation Company 14 Buy now