WHITFIELD STREET PROPERTIES LIMITED

05103253
1020 ESKDALE ROAD WINNERSH WOKINGHAM RG41 5TS

Documents

Documents
Date Category Description Pages
03 Oct 2020 gazette Gazette Dissolved Liquidation 1 Buy now
03 Jul 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 6 Buy now
08 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2019 insolvency Liquidation Voluntary Declaration Of Solvency 4 Buy now
07 Oct 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
07 Oct 2019 resolution Resolution 1 Buy now
16 Sep 2019 capital Return of Allotment of shares 3 Buy now
17 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2019 officers Termination of appointment of director (Christopher David Wilks) 1 Buy now
17 Apr 2019 officers Termination of appointment of director (Raymond Prudo-Chlebosz) 1 Buy now
17 Apr 2019 officers Termination of appointment of director (Colin Stephen Goldschmidt) 1 Buy now
17 Apr 2019 officers Termination of appointment of secretary (Paul Joseph Alexander) 1 Buy now
26 Mar 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2017 accounts Annual Accounts 25 Buy now
01 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Nov 2016 accounts Annual Accounts 24 Buy now
18 Apr 2016 annual-return Annual Return 7 Buy now
20 Nov 2015 accounts Annual Accounts 14 Buy now
08 Jul 2015 officers Change of particulars for director (Christopher David Wilks) 2 Buy now
16 Apr 2015 annual-return Annual Return 7 Buy now
13 Apr 2015 accounts Annual Accounts 14 Buy now
27 Feb 2015 officers Change of particulars for director (Dr Colin Stephen Goldschmidt) 2 Buy now
16 Apr 2014 annual-return Annual Return 7 Buy now
02 Apr 2014 officers Termination of appointment of secretary (David Byrne) 1 Buy now
02 Apr 2014 officers Appointment of secretary (Mr Thomas George Timothy Amies) 2 Buy now
02 Apr 2014 accounts Annual Accounts 13 Buy now
16 Apr 2013 annual-return Annual Return 7 Buy now
05 Apr 2013 accounts Annual Accounts 14 Buy now
15 Jun 2012 accounts Annual Accounts 13 Buy now
02 May 2012 annual-return Annual Return 7 Buy now
08 Jun 2011 annual-return Annual Return 7 Buy now
04 Apr 2011 accounts Annual Accounts 14 Buy now
20 Dec 2010 officers Change of particulars for secretary (Paul Joseph Alexander) 2 Buy now
06 Jul 2010 accounts Annual Accounts 15 Buy now
24 May 2010 annual-return Annual Return 6 Buy now
08 Jun 2009 accounts Annual Accounts 14 Buy now
19 May 2009 annual-return Return made up to 16/04/09; full list of members 4 Buy now
21 Oct 2008 annual-return Return made up to 16/04/08; full list of members 4 Buy now
20 Oct 2008 address Location of register of members 1 Buy now
30 Sep 2008 accounts Annual Accounts 14 Buy now
12 Jul 2007 accounts Annual Accounts 14 Buy now
03 May 2007 annual-return Return made up to 16/04/07; no change of members 8 Buy now
19 May 2006 accounts Annual Accounts 12 Buy now
09 May 2006 annual-return Return made up to 16/04/06; full list of members 8 Buy now
09 Feb 2006 accounts Delivery ext'd 3 mth 30/06/05 2 Buy now
13 May 2005 annual-return Return made up to 16/04/05; full list of members 8 Buy now
28 May 2004 incorporation Memorandum Articles 26 Buy now
26 May 2004 accounts Accounting reference date extended from 30/04/05 to 30/06/05 1 Buy now
26 May 2004 address Registered office changed on 26/05/04 from: 50 broadway westminster london SW1H 0BL 1 Buy now
26 May 2004 officers Director resigned 1 Buy now
26 May 2004 officers Secretary resigned 1 Buy now
26 May 2004 officers New secretary appointed;new director appointed 3 Buy now
26 May 2004 officers New secretary appointed 2 Buy now
26 May 2004 officers New director appointed 3 Buy now
26 May 2004 officers New director appointed 4 Buy now
26 May 2004 officers New director appointed 3 Buy now
11 May 2004 resolution Resolution 15 Buy now
01 May 2004 change-of-name Certificate Change Of Name Company 2 Buy now
16 Apr 2004 incorporation Incorporation Company 17 Buy now