CAYMAN WHITESANDS LTD

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Company Documents

DateDescription
10/06/2410 June 2024 Return of final meeting in a members' voluntary winding up

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06/07/236 July 2023 Resolutions

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06/07/236 July 2023 Resolutions

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06/07/236 July 2023 Registered office address changed from 222 Warwick Avenue Derby DE23 6HP England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2023-07-06

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06/07/236 July 2023 Appointment of a voluntary liquidator

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06/07/236 July 2023 Declaration of solvency

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13/06/2313 June 2023 Micro company accounts made up to 2023-05-31

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13/06/2313 June 2023 Previous accounting period shortened from 2023-07-30 to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/04/2327 April 2023 Micro company accounts made up to 2022-07-30

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26/04/2326 April 2023 Change of details for Mr John Amendola as a person with significant control on 2023-04-26

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26/04/2326 April 2023 Director's details changed for Mr John Amendola on 2023-04-26

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18/04/2318 April 2023 Confirmation statement made on 2023-04-18 with no updates

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30/07/2230 July 2022 Annual accounts for year ending 30 Jul 2022

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26/04/2226 April 2022 Micro company accounts made up to 2021-07-30

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30/07/2130 July 2021 Annual accounts for year ending 30 Jul 2021

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28/08/2028 August 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN PAUL AMENDOLA / 28/06/2020

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28/08/2028 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL AMENDOLA / 28/07/2020

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28/08/2028 August 2020 REGISTERED OFFICE CHANGED ON 28/08/2020 FROM 134 CARVAL HOUSE 22 ROYAL CREST AVENUE LONDON E16 2TD ENGLAND

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30/07/2030 July 2020 Annual accounts for year ending 30 Jul 2020

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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18/04/2018 April 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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22/07/1922 July 2019 REGISTERED OFFICE CHANGED ON 22/07/2019 FROM 222 WARWICK AVENUE DERBY DE23 6HP ENGLAND

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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09/04/199 April 2019 REGISTERED OFFICE CHANGED ON 09/04/2019 FROM 13TH FLOOR ONE CROYDON C/O SABLE INTERNATIONAL 12-16 ADDISCOMBE ROAD CROYDON CR0 0XT

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29/01/1929 January 2019 REGISTERED OFFICE CHANGED ON 29/01/2019 FROM CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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25/04/1825 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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14/06/1714 June 2017 Annual accounts small company total exemption made up to 31 July 2016

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 July 2015

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16/05/1616 May 2016 Annual return made up to 18 April 2016 with full list of shareholders

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07/12/157 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL AMENDOLA / 07/12/2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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09/07/159 July 2015 Annual return made up to 18 April 2015 with full list of shareholders

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09/07/159 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL AMENDOLA / 09/07/2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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13/05/1413 May 2014 REGISTERED OFFICE CHANGED ON 13/05/2014 FROM C/O CAYMAN WHITESANDS LTD 77/91 CASTLEWOOD HOUSE NEW OXFORD STREET LONDON WC1A 1DG

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10/05/1410 May 2014 REGISTERED OFFICE CHANGED ON 10/05/2014 FROM 25 GORE HOUSE DRUMMOND WAY LONDON N1 1NR ENGLAND

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10/05/1410 May 2014 REGISTERED OFFICE CHANGED ON 10/05/2014 FROM C/O CAYMAN WHITESANDS LTD CASTLEWOOD HOUSE NEW OXFORD STREET LONDON WC1A 1DG ENGLAND

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10/05/1410 May 2014 Annual return made up to 18 April 2014 with full list of shareholders

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10/05/1410 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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19/04/1319 April 2013 COMPANY NAME CHANGED LUXURY ITALIAN IMPORTS LTD. CERTIFICATE ISSUED ON 19/04/13

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18/04/1318 April 2013 Annual return made up to 18 April 2013 with full list of shareholders

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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26/10/1226 October 2012 Annual return made up to 19 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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19/07/1119 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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