WHITEREST LTD
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Amended micro company accounts made up to 2021-03-31 |
| 04/06/254 June 2025 | Compulsory strike-off action has been discontinued |
| 04/06/254 June 2025 | Compulsory strike-off action has been discontinued |
| 03/06/253 June 2025 | First Gazette notice for compulsory strike-off |
| 03/06/253 June 2025 | First Gazette notice for compulsory strike-off |
| 29/05/2529 May 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 31/12/2331 December 2023 | Micro company accounts made up to 2023-03-31 |
| 14/06/2314 June 2023 | Compulsory strike-off action has been discontinued |
| 14/06/2314 June 2023 | Compulsory strike-off action has been discontinued |
| 13/06/2313 June 2023 | First Gazette notice for compulsory strike-off |
| 13/06/2313 June 2023 | First Gazette notice for compulsory strike-off |
| 08/06/238 June 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-03-16 with no updates |
| 01/04/211 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/07/202 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 091472670001 |
| 02/07/202 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 091472670002 |
| 21/04/2021 April 2020 | APPOINTMENT TERMINATED, DIRECTOR HUSSAIN AL-NAJAFI |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/05/196 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/03/1925 March 2019 | CESSATION OF HUSSAIN MAHAMMED AL-NAJAFI AS A PSC |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED MRS BISHRA KADHEM AL-NAJAFI |
| 25/03/1925 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BISHRA KADHEM AL-NAJAFI |
| 25/03/1925 March 2019 | REGISTERED OFFICE CHANGED ON 25/03/2019 FROM 9 - 11 HIGH STREET LONDON W3 6NG |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 30/08/1830 August 2018 | PREVEXT FROM 30/11/2017 TO 31/03/2018 |
| 24/05/1824 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUSSAIN MAHAMMED AL-NAJAFI |
| 12/05/1812 May 2018 | DISS40 (DISS40(SOAD)) |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED MR HUSSAIN MAHAMMED AL-NAJAFI |
| 16/03/1816 March 2018 | CESSATION OF RAAD A A AL-NAJAFI AS A PSC |
| 16/03/1816 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RAAD AL-NAJAFI |
| 27/02/1827 February 2018 | FIRST GAZETTE |
| 18/12/1718 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 06/12/176 December 2017 | PREVSHO FROM 31/03/2018 TO 30/11/2017 |
| 14/06/1714 June 2017 | DISS40 (DISS40(SOAD)) |
| 13/06/1713 June 2017 | FIRST GAZETTE |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 25/04/1725 April 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/06/1613 June 2016 | PREVSHO FROM 31/10/2016 TO 31/03/2016 |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/02/1612 February 2016 | Annual return made up to 30 November 2015 with full list of shareholders |
| 12/02/1612 February 2016 | PREVEXT FROM 31/07/2015 TO 31/10/2015 |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SAEED AL-KHAFAJI |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 03/12/143 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 02/12/142 December 2014 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 9-11 9 - 11 HIGH STREET LONDON W3 6NG UNITED KINGDOM |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED MR SAEED HAMEED ABED AL-KHAFAJI |
| 26/11/1426 November 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 79 PRAED STREET LONDON W2 1NS UNITED KINGDOM |
| 26/11/1426 November 2014 | 14/11/14 STATEMENT OF CAPITAL GBP 1 |
| 02/08/142 August 2014 | REGISTERED OFFICE CHANGED ON 02/08/2014 FROM PEEL HOUSE 34-44 LONDON ROAD MORDEN SURREY SM4 5BX UNITED KINGDOM |
| 02/08/142 August 2014 | REGISTERED OFFICE CHANGED ON 02/08/2014 FROM 2A/2B KINGSMEAD PARADE KINGSMEAD DRIVE NORTHOLT MIDDLESEX UB5 5BW UNITED KINGDOM |
| 02/08/142 August 2014 | DIRECTOR APPOINTED MR RAAD ALI AL-NAJAFI |
| 01/08/141 August 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN |
| 25/07/1425 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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