WHITEFALL LIMITED

Company number 06756145 ·

Dissolved

24 filings

Date Filing
12 Feb 2014 DECLARATION OF SOLVENCY View document
12 Feb 2014 SPECIAL RESOLUTION TO WIND UP View document
12 Feb 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
20 Dec 2013 Annual return made up to 24 November 2013 with full list of shareholders View document
13 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
28 May 2013 PREVSHO FROM 30/11/2013 TO 31/03/2013 View document
14 May 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
21 Dec 2012 Annual return made up to 24 November 2012 with full list of shareholders View document
19 Apr 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
28 Nov 2011 Annual return made up to 24 November 2011 with full list of shareholders View document
10 Jun 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
4 Jan 2011 Annual return made up to 24 November 2010 with full list of shareholders View document
15 Sep 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
11 Jan 2010 Annual return made up to 24 November 2009 with full list of shareholders View document
11 Jan 2010 SAIL ADDRESS CREATED View document
11 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / NORA GERALDINE CLARKE / 11/01/2010 View document
8 May 2009 REGISTERED OFFICE CHANGED ON 08/05/2009 FROM 82A HIGH STREET NAILSEA BRISTOL BS48 1AS UNITED KINGDOM View document
16 Dec 2008 APPOINTMENT TERMINATED DIRECTOR THOMAS RUSSELL View document
16 Dec 2008 APPOINTMENT TERMINATED SECRETARY BRISTOL LEGAL SERVICES LIMITED View document
16 Dec 2008 REGISTERED OFFICE CHANGED ON 16/12/2008 FROM PEMBROKE HOUSE 7 BRUNSWICK SQUARE. BRISTOL BS2 8PE ENGLAND View document
16 Dec 2008 DIRECTOR APPOINTED NORA GERALDINE CLARKE View document
24 Nov 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document