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WHITEFLEET LIMITED
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WHITEFLEET LIMITED: Filings

    • Overview

    Company NameWHITEFLEET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04083239
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WHITEFLEET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Aug 31, 2016

    		7 pages4.68

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Appointment of a voluntary liquidator

    		2 pages600

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Register(s) moved to registered inspection location 33 Wigmore Street London W1U 1QX

    		2 pagesAD03

    Appointment of a voluntary liquidator

    		1 pages600

    Register inspection address has been changed from Vt House Grange Drive Hedge End Southampton SO30 2DQ England to 33 Wigmore Street London W1U 1QX

    		2 pagesAD02

    Registered office address changed from 33 Wigmore Street London W1U 1QX to 1 More London Place London SE1 2AF on Sep 22, 2015

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 01, 2015

    		LRESSP

    Declaration of solvency

    		6 pages4.70

    Termination of appointment of Mark Francis Chessman as a director on Aug 20, 2014

    		1 pagesTM01

    Director's details changed for Dr Nicolas Charles Anderson on Mar 24, 2015

    		2 pagesCH01

    Full accounts made up to Mar 31, 2014

    		18 pagesAA

    Annual return made up to Oct 04, 2014 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 50,000
    		SH01

    Full accounts made up to Mar 31, 2013

    		22 pagesAA

    Annual return made up to Oct 04, 2013 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2013

    Statement of capital on Oct 07, 2013

    • Capital: GBP 50,000
    		SH01

    Full accounts made up to Mar 31, 2012

    		24 pagesAA

    Annual return made up to Oct 04, 2012 with full list of shareholders

    		9 pagesAR01

    Termination of appointment of Nicholas Borrett as a secretary

    		1 pagesTM02

    Termination of appointment of Valerie Francine Anne Teller as a secretary

    		1 pagesTM02

    Appointment of Nicholas James William Borrett as a secretary

    		2 pagesAP03

    Appointment of Nicholas James William Borrett as a secretary

    		2 pagesAP03

    Termination of appointment of Claudia Rose as a director

    		1 pagesTM01

    Termination of appointment of Valerie Francine Anne Teller as a secretary

    		1 pagesTM02
    234567Next

    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