WHITGIFT ONE LIMITED

05552966
21 ST THOMAS STREET BRISTOL BS1 6JS

Documents

Documents
Date Category Description Pages
25 Sep 2018 gazette Gazette Dissolved Voluntary 1 Buy now
10 Jul 2018 gazette Gazette Notice Voluntary 1 Buy now
02 Jul 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
09 Apr 2018 insolvency Liquidation Receiver Cease To Act Receiver 4 Buy now
05 Apr 2018 insolvency Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date 4 Buy now
09 Mar 2018 insolvency Liquidation Receiver Cease To Act Receiver 4 Buy now
09 Mar 2018 insolvency Liquidation Receiver Cease To Act Receiver 4 Buy now
09 Mar 2018 insolvency Liquidation Receiver Cease To Act Receiver 4 Buy now
02 Jan 2018 insolvency Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date 4 Buy now
19 Sep 2017 accounts Annual Accounts 6 Buy now
11 Sep 2017 accounts Annual Accounts 6 Buy now
04 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2017 insolvency Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date 2 Buy now
15 Aug 2017 insolvency Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date 2 Buy now
28 Jun 2017 insolvency Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date 4 Buy now
14 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jan 2016 insolvency Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date 2 Buy now
08 Sep 2015 annual-return Annual Return 6 Buy now
25 Aug 2015 officers Change of particulars for director (Mrs Nina Christine Johnston) 2 Buy now
01 Jul 2015 accounts Annual Accounts 6 Buy now
29 Jan 2015 insolvency Liquidation Receiver Appointment Of Receiver 4 Buy now
29 Jan 2015 insolvency Liquidation Receiver Appointment Of Receiver 4 Buy now
23 Dec 2014 insolvency Liquidation Receiver Appointment Of Receiver 5 Buy now
23 Dec 2014 insolvency Liquidation Receiver Appointment Of Receiver 4 Buy now
16 Sep 2014 annual-return Annual Return 6 Buy now
02 Jul 2014 accounts Annual Accounts 6 Buy now
05 Sep 2013 annual-return Annual Return 6 Buy now
05 Sep 2013 officers Change of particulars for director (Mrs Fiona Doris Noon) 2 Buy now
03 Jul 2013 accounts Annual Accounts 6 Buy now
12 Sep 2012 annual-return Annual Return 6 Buy now
29 Aug 2012 officers Appointment of director (Mrs Nina Christine Johnston) 3 Buy now
25 Jun 2012 accounts Annual Accounts 11 Buy now
01 Dec 2011 officers Termination of appointment of director (Sarah Ingrassia) 2 Buy now
05 Sep 2011 annual-return Annual Return 6 Buy now
05 Sep 2011 officers Change of particulars for corporate secretary (Equiom Corporate Services Limited) 2 Buy now
05 Sep 2011 officers Change of particulars for director (Sheila Margaret Dean) 2 Buy now
16 Jun 2011 accounts Annual Accounts 6 Buy now
21 Apr 2011 officers Termination of appointment of director (Nina Johnston) 2 Buy now
21 Apr 2011 officers Appointment of director (Sarah Joanne Ingrassia) 3 Buy now
08 Mar 2011 officers Termination of appointment of director (Samantha Willis) 2 Buy now
10 Nov 2010 officers Appointment of director (Nina Christine Johnston) 3 Buy now
10 Nov 2010 officers Termination of appointment of director (Sarah Ingrassia) 2 Buy now
06 Oct 2010 annual-return Annual Return 16 Buy now
14 Sep 2010 annual-return Annual Return 15 Buy now
12 Aug 2010 officers Appointment of director (Fiona Doris Noon) 3 Buy now
25 Jun 2010 accounts Annual Accounts 6 Buy now
25 Jan 2010 officers Termination of appointment of director (Katherine Ellis) 2 Buy now
24 Sep 2009 annual-return Return made up to 02/09/09; full list of members 6 Buy now
24 Jul 2009 accounts Annual Accounts 6 Buy now
29 Sep 2008 annual-return Return made up to 02/09/08; no change of members 8 Buy now
30 Jul 2008 accounts Annual Accounts 6 Buy now
16 Jul 2008 officers Appointment terminated director aidan davin 1 Buy now
27 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
18 Jan 2008 mortgage Particulars of mortgage/charge 4 Buy now
18 Jan 2008 mortgage Particulars of mortgage/charge 4 Buy now
26 Nov 2007 officers Director's particulars changed 1 Buy now
28 Sep 2007 annual-return Return made up to 02/09/07; full list of members 8 Buy now
18 Jul 2007 officers Secretary resigned 1 Buy now
18 Jul 2007 officers New secretary appointed 1 Buy now
09 Jul 2007 accounts Annual Accounts 6 Buy now
14 Mar 2007 mortgage Particulars of mortgage/charge 7 Buy now
10 Nov 2006 annual-return Return made up to 02/09/06; full list of members 8 Buy now
02 Nov 2006 officers New director appointed 2 Buy now
16 Oct 2006 officers Director resigned 1 Buy now
16 Oct 2006 officers Director resigned 1 Buy now
28 Sep 2006 officers New director appointed 2 Buy now
11 Apr 2006 officers New director appointed 2 Buy now
23 Dec 2005 officers New secretary appointed;new director appointed 3 Buy now
23 Dec 2005 officers New director appointed 2 Buy now
23 Dec 2005 officers New director appointed 3 Buy now
06 Dec 2005 officers New director appointed 2 Buy now
20 Oct 2005 officers Director resigned 1 Buy now
20 Oct 2005 officers Secretary resigned 1 Buy now
20 Oct 2005 officers Director resigned 1 Buy now
20 Oct 2005 officers Director resigned 1 Buy now
20 Oct 2005 incorporation Memorandum Articles 6 Buy now
19 Oct 2005 resolution Resolution 1 Buy now
18 Oct 2005 mortgage Particulars of mortgage/charge 15 Buy now
10 Oct 2005 address Registered office changed on 10/10/05 from: arlington house arlington business park theale, reading berkshire RG7 4SA 1 Buy now
03 Oct 2005 capital Ad 02/09/05--------- £ si 99@1=99 £ ic 1/100 2 Buy now
02 Sep 2005 officers Secretary resigned 1 Buy now
02 Sep 2005 incorporation Incorporation Company 18 Buy now