WHITEBANK DEVELOPMENTS LIMITED

Company number 05969350 ·

Dissolved

49 filings

Date Filing
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
23 May 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
13 Nov 2015 Annual return made up to 29 August 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
30 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
30 Aug 2014 Annual return made up to 29 August 2014 with full list of shareholders View document
29 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. MARIO PAVLOU / 12/05/2014 View document
7 Feb 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
10 Sep 2013 Annual return made up to 16 August 2013 with full list of shareholders View document
4 Sep 2013 REGISTERED OFFICE CHANGED ON 04/09/2013 FROM · 2 CHASELEY CROFT · CANNOCK · STAFFORDSHIRE · WS11 1HU · ENGLAND View document
22 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
10 Apr 2013 Annual return made up to 16 August 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
22 Jun 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
22 Aug 2011 Annual return made up to 16 August 2011 with full list of shareholders View document
15 Aug 2011 REGISTERED OFFICE CHANGED ON 15/08/2011 FROM 36-38 BANK HOUSE BRISTOL STREET BIRMINGHAM B5 7AA View document
29 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
2 Sep 2010 APPOINTMENT TERMINATED, SECRETARY AR FIRST SECRETARY LIMITED View document
16 Aug 2010 Annual return made up to 16 August 2010 with full list of shareholders View document
20 Jul 2010 Annual return made up to 19 July 2010 with full list of shareholders View document
23 Mar 2010 Annual return made up to 17 October 2009 with full list of shareholders View document
23 Mar 2010 SECRETARY APPOINTED MR TONY PAVLOU View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. MARIO PAVLOU / 19/02/2010 View document
23 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AR FIRST SECRETARY LIMITED / 18/02/2010 View document
19 Feb 2010 Annual accounts, small company total exemption, made up to 31 October 2008 View document
19 Feb 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
10 Feb 2010 REGISTERED OFFICE CHANGED ON 10/02/2010 FROM WALTHAM FOREST BUSINESS CENTRE 5 BLACKHORSE LANE LONDON E17 6DS View document
17 Mar 2009 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS View document
8 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
16 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
27 Jun 2008 REGISTERED OFFICE CHANGED ON 27/06/2008 FROM ANDERSON ROSS ACCOUNTANTS 5 BLACKHORSE LANE LONDON E17 6DS View document
22 May 2008 DIRECTOR APPOINTED MR. MARIO PAVLOU View document
20 May 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
9 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
8 May 2008 REGISTERED OFFICE CHANGED ON 08/05/2008 FROM WHITEBANK 23 BUCKINGHAM PALACE ROAD LONDON SW1W 0PP View document
6 May 2008 REGISTERED OFFICE CHANGED ON 06/05/2008 FROM WATHAM FOREST BUSINESS CENTRE 5 BLACKHORSE LANE LONDON E17 6DS View document
6 May 2008 APPOINTMENT TERMINATED DIRECTOR STUART POPPLETON View document
6 May 2008 APPOINTMENT TERMINATED SECRETARY OCS CORPORATE SECRETARIES LIMITED View document
6 May 2008 SECRETARY APPOINTED AR FIRST SECRETARY LIMITED View document
6 May 2008 REGISTERED OFFICE CHANGED ON 06/05/2008 FROM WHITEBANK DEVELOPMENTS LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP View document
31 Jan 2008 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS View document
8 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
6 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jan 2007 NEW DIRECTOR APPOINTED View document
20 Dec 2006 DIRECTOR RESIGNED View document
20 Dec 2006 S366A DISP HOLDING AGM 07/12/06 View document
17 Oct 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document