WHITFIELD PROPERTY SERVICES LIMITED

Company Documents

DateDescription
04/01/224 January 2022 Final Gazette dissolved via voluntary strike-off

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04/01/224 January 2022 Final Gazette dissolved via voluntary strike-off

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12/10/2112 October 2021 First Gazette notice for voluntary strike-off

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12/10/2112 October 2021 First Gazette notice for voluntary strike-off

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30/09/2130 September 2021 Application to strike the company off the register

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06/08/216 August 2021 Confirmation statement made on 2021-07-28 with no updates

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30/04/2130 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/04/2030 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/04/1926 April 2019 CESSATION OF DENNIS KEITH WHITFIELD AS A PSC

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26/04/1926 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/04/1827 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES

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18/08/1718 August 2017 REGISTERED OFFICE CHANGED ON 18/08/2017 FROM THE GRANGE, MARKET STREET SWAVESEY CAMBRIDGE CAMBS CB4 5QG

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/04/1727 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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07/04/177 April 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORAN

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07/04/177 April 2017 APPOINTMENT TERMINATED, DIRECTOR IAN KEITH

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07/04/177 April 2017 SECRETARY APPOINTED MRS SUSAN ELENA WHITFIELD

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07/04/177 April 2017 APPOINTMENT TERMINATED, DIRECTOR HELEN BARBER

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07/04/177 April 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHITFIELD

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07/04/177 April 2017 DIRECTOR APPOINTED MR DENNIS KEITH WHITFIELD

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07/04/177 April 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEGG

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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13/07/1613 July 2016 DIRECTOR APPOINTED MR IAN KEITH

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13/07/1613 July 2016 APPOINTMENT TERMINATED, SECRETARY SUE WHITFIELD

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13/07/1613 July 2016 APPOINTMENT TERMINATED, DIRECTOR DENNIS WHITFIELD

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13/07/1613 July 2016 DIRECTOR APPOINTED MR JONATHAN PAUL WHITFIELD

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13/07/1613 July 2016 DIRECTOR APPOINTED MR MICHAEL JOHN HORAN

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13/07/1613 July 2016 DIRECTOR APPOINTED MR ANTHONY NICHOLAS LEGG

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13/07/1613 July 2016 DIRECTOR APPOINTED MRS HELEN SUSAN BARBER

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12/11/1512 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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27/08/1527 August 2015 Annual return made up to 28 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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31/03/1531 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/07/1430 July 2014 Annual return made up to 28 July 2014 with full list of shareholders

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24/10/1324 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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22/08/1322 August 2013 Annual return made up to 28 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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02/04/132 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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02/08/122 August 2012 Annual return made up to 28 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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02/04/122 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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29/07/1129 July 2011 Annual return made up to 28 July 2011 with full list of shareholders

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25/05/1125 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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16/09/1016 September 2010 Annual return made up to 28 July 2010 with full list of shareholders

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16/09/1016 September 2010 APPOINTMENT TERMINATED, SECRETARY JOANNA MACKENZIE

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16/09/1016 September 2010 SECRETARY APPOINTED MRS SUE WHITFIELD

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14/04/1014 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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29/07/0929 July 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS

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15/06/0915 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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30/09/0830 September 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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01/08/071 August 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS

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05/10/065 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/07/06

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16/08/0616 August 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS

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14/10/0514 October 2005 NEW SECRETARY APPOINTED

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14/10/0514 October 2005 DIRECTOR RESIGNED

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14/10/0514 October 2005 SECRETARY RESIGNED

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14/10/0514 October 2005 NEW DIRECTOR APPOINTED

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28/07/0528 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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