WHYTE & CROSTON LIMITED: Filings

  • Overview

    Company NameWHYTE & CROSTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03922906
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WHYTE & CROSTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Feb 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from 1 High Street Thatcham Berks RG19 3JG to Burlington House York Road Maidenhead Berkshire SL6 1SQ on Mar 19, 2015

    1 pagesAD01

    Termination of appointment of Stephen John Coke as a director on Jan 28, 2015

    1 pagesTM01

    Termination of appointment of Stephen John Coke as a secretary on Jan 28, 2015

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2014

    3 pagesAA

    Director's details changed for Mr Frederick John French on Feb 26, 2014

    2 pagesCH01

    Annual return made up to Feb 10, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2014

    Statement of capital on Feb 11, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of Barry Whyte as a director

    1 pagesTM01

    Certificate of change of name

    Company name changed riig LIMITED\certificate issued on 05/12/13
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 05, 2013

    Change company name resolution on Nov 29, 2013

    RES15

    Change of name notice

    2 pagesCONNOT

    Accounts for a dormant company made up to Mar 31, 2013

    3 pagesAA

    Registered office address changed from * Lion House Red Lion Street London WC1R 4GB* on Apr 18, 2013

    1 pagesAD01

    Appointment of Mr. Stephen John Coke as a director

    2 pagesAP01

    Appointment of Mr Gordon Henry Vater as a director

    2 pagesAP01

    Appointment of Mr Frederick John French as a director

    2 pagesAP01

    Certificate of change of name

    Company name changed whyte & croston LIMITED\certificate issued on 20/03/13
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 20, 2013

    Change company name resolution on Mar 12, 2013

    RES15

    Change of name notice

    2 pagesCONNOT

    Current accounting period shortened from Dec 31, 2013 to Mar 31, 2013

    1 pagesAA01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Feb 10, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Feb 10, 2012 with full list of shareholders

    4 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0