THE WHITSTABLE BUILDING COMPANY LTD

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Company Documents

DateDescription
13/04/2313 April 2023 Final Gazette dissolved following liquidation

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13/04/2313 April 2023 Final Gazette dissolved following liquidation

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13/01/2313 January 2023 Return of final meeting in a creditors' voluntary winding up

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07/11/227 November 2022 Removal of liquidator by court order

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07/11/227 November 2022 Appointment of a voluntary liquidator

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22/11/2122 November 2021 Statement of affairs

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22/11/2122 November 2021 Appointment of a voluntary liquidator

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22/11/2122 November 2021 Resolutions

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22/11/2122 November 2021 Resolutions

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18/11/2118 November 2021 Registered office address changed from Unit 5 Bowes Business Park Wrotham Road Meopham Gravesend DA13 0QB England to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 2021-11-18

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07/10/217 October 2021 Confirmation statement made on 2021-09-23 with updates

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07/10/217 October 2021 Termination of appointment of Russell Joe Manners as a director on 2020-02-21

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30/09/2130 September 2021 Cessation of Kenny Lee Etherington as a person with significant control on 2021-09-30

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30/09/2130 September 2021 Termination of appointment of Kenny Lee Etherington as a director on 2021-09-30

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30/09/2130 September 2021 Change of details for Mrs Katy Ann Pomfret as a person with significant control on 2021-09-30

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05/01/215 January 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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17/06/2017 June 2020 REGISTERED OFFICE CHANGED ON 17/06/2020 FROM 38 HILLSIDE ROAD WHITSTABLE CT5 3EX UNITED KINGDOM

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/04/199 April 2019 DIRECTOR APPOINTED MR RUSSELL JOE MANNERS

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02/01/192 January 2019 PSC'S CHANGE OF PARTICULARS / MRS KATY ANN POMFRET / 02/01/2019

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02/01/192 January 2019 PSC'S CHANGE OF PARTICULARS / MR KENNY LEE ETHERINGTON / 02/01/2019

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19/12/1819 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNY LEE ETHERINGTON

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19/12/1819 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATY ANN POMFRET

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01/10/181 October 2018 DIRECTOR APPOINTED ME KENNY LEE ETHERINGTON

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30/09/1830 September 2018 DIRECTOR APPOINTED MRS KATY ANN POMFRET

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25/09/1825 September 2018 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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25/09/1825 September 2018 CESSATION OF PETER VALAITIS AS A PSC

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24/09/1824 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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