WHITFIELD VENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2424 September 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/07/249 July 2024 | First Gazette notice for voluntary strike-off |
| 09/07/249 July 2024 | First Gazette notice for voluntary strike-off |
| 27/06/2427 June 2024 | Application to strike the company off the register |
| 03/06/243 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 03/07/233 July 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 05/07/215 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 24/05/1924 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN ANTON |
| 20/06/1820 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 03/01/183 January 2018 | REGISTERED OFFICE CHANGED ON 03/01/2018 FROM BROWNLOW HOUSE 50/51 HIGH HOLBORN LONDON WC1V 6ER ENGLAND |
| 27/06/1727 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 28/11/1628 November 2016 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 57 QUEEN ANNE STREET LONDON W1G 9JR |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, SECRETARY GREGORY MCEWEN |
| 25/11/1625 November 2016 | SECRETARY APPOINTED MR DAVID JEFFREY WADSWORTH |
| 01/07/161 July 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 18/05/1618 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 16/07/1516 July 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 01/07/151 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 03/07/143 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 21/05/1421 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 04/11/134 November 2013 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM 35 HARLEY STREET LONDON W1G 9QU ENGLAND |
| 11/10/1311 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JEFFREY WADSWORTH / 30/09/2013 |
| 05/07/135 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 28/06/1328 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 26/07/1226 July 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 08/06/128 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/07/111 July 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 01/07/111 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / GREGORY PAUL MCEWEN / 01/01/2011 |
| 31/01/1131 January 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 83 WIMPOLE STREET LONDON W1G 9RJ |
| 03/08/103 August 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 02/07/102 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 31/07/0931 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 28/05/0928 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTON / 01/06/2008 |
| 29/07/0829 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 19/05/0819 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 02/08/072 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0618 August 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06 |
| 15/08/0615 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 08/02/048 February 2004 | REGISTERED OFFICE CHANGED ON 08/02/04 FROM: 55A WELBECK STREET LONDON W1M 7HD |
| 05/08/035 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 05/08/035 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 04/01/024 January 2002 | SECRETARY RESIGNED |
| 31/05/0131 May 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 01/06/991 June 1999 | RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS |
| 22/03/9922 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS |
| 29/09/9729 September 1997 | DIRECTOR RESIGNED |
| 17/09/9717 September 1997 | NEW SECRETARY APPOINTED |
| 17/09/9717 September 1997 | SECRETARY RESIGNED |
| 11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
| 11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
| 19/05/9719 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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