WHITECLIFF DEVELOPMENTS LIMITED

Company number 02641357 · Monitor this company

Dissolved

176 filings

Date	Filing
6 Feb 2024	Final Gazette dissolved via voluntary strike-off · 1 page	View document
6 Feb 2024	Final Gazette dissolved via voluntary strike-off	View document
6 Feb 2024	Final Gazette dissolved via voluntary strike-off · 1 page	View document
21 Nov 2023	First Gazette notice for voluntary strike-off	View document
21 Nov 2023	First Gazette notice for voluntary strike-off · 1 page	View document
14 Nov 2023	Application to strike the company off the register · 1 page	View document
6 Nov 2023	Notification of Land Securities Spv's Limited as a person with significant control on 2023-11-01 · 2 pages	View document
6 Nov 2023	Termination of appointment of Ls Director Limited as a director on 2023-11-01 · 1 page	View document
6 Nov 2023	Termination of appointment of Land Securities Management Services Limited as a director on 2023-11-01 · 1 page	View document
6 Nov 2023	Cessation of Land Securities Development Limited as a person with significant control on 2023-11-01 · 1 page	View document
31 Jul 2023	Accounts for a dormant company made up to 2023-03-31 · 6 pages	View document
24 May 2023	Confirmation statement made on 2023-05-24 with updates · 5 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
29 Sep 2022	Accounts for a dormant company made up to 2022-03-31 · 6 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
14 Jan 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20	View document
1 Jun 2020	CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
21 Nov 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19	View document
31 May 2019	CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
23 Jul 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	View document
24 May 2018	CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES	View document
4 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLER	View document
3 Jan 2018	DIRECTOR APPOINTED MRS ELIZABETH MILES	View document
13 Jul 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	View document
29 Jun 2017	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 28/06/2017	View document
29 Jun 2017	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 28/06/2017	View document
28 Jun 2017	CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES	View document
27 Jun 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAND SECURITIES DEVELOPMENT LIMITED	View document
4 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARNAOUTI	View document
10 Mar 2017	DIRECTOR APPOINTED LOUISE MILLER	View document
20 Jan 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARNAOUTI / 16/01/2017	View document
10 Jan 2017	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 10/01/2017	View document
10 Jan 2017	REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 5 STRAND LONDON WC2N 5AF	View document
10 Jan 2017	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 10/01/2017	View document
10 Jan 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017	View document
29 Jun 2016	Annual return made up to 21 June 2016 with full list of shareholders	View document
11 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16	View document
2 Dec 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	View document
22 Jul 2015	Annual return made up to 29 June 2015 with full list of shareholders	View document
16 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR ADRIAN DE SOUZA	View document
16 Apr 2015	DIRECTOR APPOINTED MR MICHAEL ARNAOUTI	View document
26 Jan 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
16 Jul 2014	Annual return made up to 29 June 2014 with full list of shareholders	View document
9 Apr 2014	AUDITOR'S RESIGNATION	View document
9 Dec 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
29 Jul 2013	Annual return made up to 29 June 2013 with full list of shareholders	View document
20 Mar 2013	CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED	View document
19 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
18 Jul 2012	Annual return made up to 29 June 2012 with full list of shareholders	View document
18 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL DE SOUZA / 30/03/2012	View document
31 Aug 2011	Annual return made up to 28 August 2011 with full list of shareholders	View document
13 Jul 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
1 Jun 2011	DIRECTOR APPOINTED ADRIAN MICHAEL DE SOUZA	View document
1 Jun 2011	CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED	View document
1 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR PETER DUDGEON	View document
31 May 2011	APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON	View document
6 Oct 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 28/07/2010	View document
6 Oct 2010	Annual return made up to 28 August 2010 with full list of shareholders	View document
18 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
22 Jan 2010	FULL ACCOUNTS MADE UP TO 31/03/09	View document
21 Oct 2009	DISS REQUEST WITHDRAWN	View document
13 Oct 2009	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
28 Sep 2009	APPLICATION FOR STRIKING-OFF	View document
11 Sep 2009	RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS	View document
17 Feb 2009	DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT SERVICES LIMITED	View document
17 Feb 2009	DIRECTOR APPOINTED PETER MAXWELL DUDGEON	View document
6 Jan 2009	APPOINTMENT TERMINATED DIRECTOR RAYMOND PYLE	View document
19 Sep 2008	RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS	View document
17 Apr 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
3 Apr 2008	APPOINTMENT TERMINATED DIRECTOR PETER CLEARY	View document
18 Sep 2007	RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS	View document
14 Jun 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
5 Feb 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06	View document
19 Jan 2007	DIRECTOR RESIGNED	View document
16 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
18 Sep 2006	RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS	View document
10 May 2006	DIRECTOR RESIGNED	View document
1 Feb 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
23 Dec 2005	DIRECTOR RESIGNED	View document
19 Sep 2005	RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS	View document
4 Feb 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
1 Oct 2004	DIRECTOR RESIGNED	View document
25 Aug 2004	RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS	View document
8 Jun 2004	DIRECTOR RESIGNED	View document
14 Nov 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
10 Sep 2003	DIRECTOR'S PARTICULARS CHANGED	View document
3 Sep 2003	RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS	View document
12 Jun 2003	NEW DIRECTOR APPOINTED	View document
9 Jun 2003	DIRECTOR RESIGNED	View document
28 Feb 2003	AUDITOR'S RESIGNATION	View document
28 Feb 2003	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jan 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
11 Sep 2002	RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS	View document
30 Jul 2002	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jul 2002	NEW DIRECTOR APPOINTED	View document
17 Jul 2002	DIRECTOR RESIGNED	View document
4 Jan 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
31 Dec 2001	DIRECTOR RESIGNED	View document
13 Sep 2001	DIRECTOR'S PARTICULARS CHANGED	View document
13 Sep 2001	RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS	View document
13 Sep 2001	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
5 Sep 2001	DIRECTOR'S PARTICULARS CHANGED	View document
5 Sep 2001	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
7 Jun 2001	SECRETARY RESIGNED	View document
7 Jun 2001	DIRECTOR RESIGNED	View document
10 May 2001	NEW DIRECTOR APPOINTED	View document
10 May 2001	NEW SECRETARY APPOINTED	View document
10 May 2001	NEW DIRECTOR APPOINTED	View document
10 May 2001	NEW DIRECTOR APPOINTED	View document
10 May 2001	NEW DIRECTOR APPOINTED	View document
10 May 2001	NEW DIRECTOR APPOINTED	View document
30 Apr 2001	REGISTERED OFFICE CHANGED ON 30/04/01 FROM: 84 ECCLESTON SQUARE LONDON SW1V 1PX	View document
14 Apr 2001	ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/03/01	View document
12 Mar 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
27 Feb 2001	NEW DIRECTOR APPOINTED	View document
17 Jan 2001	COMPANY NAME CHANGED THAMESIDE PROJECTS LIMITED CERTIFICATE ISSUED ON 17/01/01	View document
9 Jan 2001	DIRECTOR RESIGNED	View document
9 Jan 2001	DIRECTOR RESIGNED	View document
11 Sep 2000	RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS	View document
18 Aug 2000	NEW DIRECTOR APPOINTED	View document
27 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
24 Jul 2000	NEW DIRECTOR APPOINTED	View document
24 Jul 2000	DIRECTOR RESIGNED	View document
24 Jul 2000	DIRECTOR RESIGNED	View document
3 Mar 2000	SECRETARY RESIGNED	View document
3 Mar 2000	NEW SECRETARY APPOINTED	View document
21 Oct 1999	DIRECTOR RESIGNED	View document
21 Sep 1999	RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS	View document
21 Sep 1999	DIRECTOR'S PARTICULARS CHANGED	View document
7 Sep 1999	DIRECTOR RESIGNED	View document
1 Sep 1999	NEW DIRECTOR APPOINTED	View document
24 Aug 1999	NEW DIRECTOR APPOINTED	View document
17 Aug 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
20 Jan 1999	ALTER MEM AND ARTS 31/12/98	View document
20 Jan 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
2 Oct 1998	RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS	View document
29 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
20 Oct 1997	NEW DIRECTOR APPOINTED	View document
24 Sep 1997	RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS	View document
24 Sep 1997	DIRECTOR RESIGNED	View document
23 Sep 1997	DIRECTOR RESIGNED	View document
23 Sep 1997	NEW DIRECTOR APPOINTED	View document
23 Sep 1997	NEW DIRECTOR APPOINTED	View document
23 Sep 1997	DIRECTOR RESIGNED	View document
12 Sep 1997	COMPANY NAME CHANGED BRIDGEHEAD PROPERTY COMPANY LIMI TED CERTIFICATE ISSUED ON 15/09/97	View document
5 Sep 1997	NEW DIRECTOR APPOINTED	View document
5 Sep 1997	NEW DIRECTOR APPOINTED	View document
28 Jun 1997	SECRETARY RESIGNED	View document
28 Jun 1997	NEW SECRETARY APPOINTED	View document
17 Mar 1997	DIRECTOR RESIGNED	View document
17 Mar 1997	NEW SECRETARY APPOINTED	View document
17 Mar 1997	NEW DIRECTOR APPOINTED	View document
17 Mar 1997	SECRETARY RESIGNED	View document
31 Oct 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
31 Oct 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
15 Sep 1996	RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS	View document
6 Sep 1995	RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS	View document
2 Aug 1995	ADOPT MEM AND ARTS 01/08/95	View document
24 Nov 1994	LOCATION OF REGISTER OF MEMBERS	View document
11 Oct 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
28 Sep 1994	RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS	View document
19 Apr 1994	NEW SECRETARY APPOINTED	View document
19 Apr 1994	SECRETARY RESIGNED	View document
12 Sep 1993	RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS	View document
30 Jul 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
28 Jul 1993	LOCATION OF REGISTER OF MEMBERS	View document
7 Jan 1993	LOCATION OF REGISTER OF MEMBERS	View document
7 Jan 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Sep 1992	RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS	View document
11 Sep 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
11 Sep 1991	EXEMPTION FROM APPOINTING AUDITORS 29/08/91	View document
28 Aug 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document