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WHITEHALL LANDING LIMITED
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WHITEHALL LANDING LIMITED: Filings

    • Overview

    Company NameWHITEHALL LANDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04160799
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WHITEHALL LANDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Registered office address changed from Western House Halifax Road Bradford BD6 2SZ to C/O Kpmg Llp 8 Princess Parade Liverpool L3 1QH on Mar 29, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 10, 2017

    		LRESSP

    Declaration of solvency

    		5 pages4.70

    Total exemption full accounts made up to Mar 31, 2016

    		10 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Oct 25, 2016

    • Capital: GBP 2
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Consolidation of shares on Oct 10, 2016

    		4 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Consolidation 18/10/2016
    		RES13

    Confirmation statement made on Sep 15, 2016 with updates

    		6 pagesCS01

    Appointment of Ms Angela Wendy Miriam White as a secretary on Apr 01, 2016

    		2 pagesAP03

    Termination of appointment of Robert Christopher Hill as a secretary on Apr 01, 2016

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Sep 15, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 600,000
    		SH01

    Total exemption full accounts made up to Mar 31, 2014

    		8 pagesAA

    Annual return made up to Sep 15, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 600,000
    		SH01

    Annual return made up to Sep 15, 2013 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2013

    Statement of capital on Sep 17, 2013

    • Capital: GBP 600,000
    		SH01

    Total exemption full accounts made up to Mar 31, 2013

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2012

    		8 pagesAA

    Annual return made up to Sep 15, 2012 with full list of shareholders

    		8 pagesAR01
    234Next

    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