WHITEHALL ESTATE MANAGEMENT SERVICES LIMITED

Company Documents

DateDescription
27/12/2227 December 2022 Final Gazette dissolved via voluntary strike-off

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27/12/2227 December 2022 Final Gazette dissolved via voluntary strike-off

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02/01/222 January 2022 Total exemption full accounts made up to 2021-06-30

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES

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20/03/2020 March 2020 30/06/19 TOTAL EXEMPTION FULL

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES

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20/03/1920 March 2019 REGISTERED OFFICE CHANGED ON 20/03/2019 FROM 10 SOUTH PARADE THIRD FLOOR LEEDS LS1 5QS

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13/03/1913 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES

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01/11/161 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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15/10/1515 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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15/09/1515 September 2015 Annual return made up to 21 August 2015 with full list of shareholders

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10/02/1510 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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22/08/1422 August 2014 SAIL ADDRESS CREATED

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22/08/1422 August 2014 Annual return made up to 21 August 2014 with full list of shareholders

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11/08/1411 August 2014 REGISTERED OFFICE CHANGED ON 11/08/2014 FROM CENTRAL HOUSE 47 ST. PAULS STREET LEEDS LS1 2TE ENGLAND

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11/08/1411 August 2014 Annual return made up to 15 July 2014 with full list of shareholders

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02/04/142 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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12/08/1312 August 2013 REGISTERED OFFICE CHANGED ON 12/08/2013 FROM THE FARM, WEETWOOD MILL LANE FAR HEADINGLEY LEEDS WEST YORKSHIRE LS16 5NY

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12/08/1312 August 2013 Annual return made up to 15 July 2013 with full list of shareholders

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12/08/1312 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE STEPHENS / 12/08/2013

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12/08/1312 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY DOROTHEA WALKER / 12/08/2013

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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31/10/1231 October 2012 DIRECTOR APPOINTED MRS MICHELLE STEPHENS

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20/07/1220 July 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL WALKER

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20/07/1220 July 2012 Annual return made up to 15 July 2012 with full list of shareholders

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20/07/1220 July 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALKER

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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08/08/118 August 2011 Annual return made up to 15 July 2011 with full list of shareholders

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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16/08/1016 August 2010 Annual return made up to 15 July 2010 with full list of shareholders

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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31/07/0931 July 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WALKER / 27/07/2009

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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07/08/087 August 2008 RETURN MADE UP TO 29/05/08; NO CHANGE OF MEMBERS

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18/04/0818 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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19/06/0719 June 2007 RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS

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21/06/0621 June 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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24/06/0524 June 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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16/06/0416 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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04/06/044 June 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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04/06/034 June 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS

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16/01/0316 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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14/06/0214 June 2002 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS

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05/04/025 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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01/06/011 June 2001 RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS

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03/08/003 August 2000 COMPANY NAME CHANGED JOYWIN LIMITED CERTIFICATE ISSUED ON 04/08/00

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31/07/0031 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/07/0031 July 2000 NEW DIRECTOR APPOINTED

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31/07/0031 July 2000 REGISTERED OFFICE CHANGED ON 31/07/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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31/07/0031 July 2000 SECRETARY RESIGNED

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31/07/0031 July 2000 DIRECTOR RESIGNED

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06/06/006 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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