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KIER WHITEHALL PLACE LIMITED
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KIER WHITEHALL PLACE LIMITED: Filings

    • Overview

    Company NameKIER WHITEHALL PLACE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04362040
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KIER WHITEHALL PLACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Register(s) moved to registered inspection location Tempsford Hall Sandy Bedfordshire SG19 2BD

    		2 pagesAD03

    Register inspection address has been changed to Tempsford Hall Sandy Bedfordshire SG19 2BD

    		2 pagesAD02

    Registered office address changed from , Tempsford Hall, Sandy, Bedfordshire, SG19 2BD to 1 More London Place London SE1 2AF on Apr 12, 2018

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 08, 2018

    		LRESSP

    Confirmation statement made on Feb 07, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		6 pagesAA

    Confirmation statement made on Feb 02, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Alastair James Gordon-Stewart as a director on Jun 01, 2016

    		1 pagesTM01

    Appointment of Mr Lee Howard as a director on Jun 01, 2016

    		2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jan 28, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of Nigel Alan Turner as a director on Jan 19, 2016

    		1 pagesTM01

    Appointment of Mr Leigh Parry Thomas as a director on Jan 19, 2016

    		2 pagesAP01

    Miscellaneous

    Section 519
    		1 pagesMISC

    Appointment of Mrs Bethan Melges as a secretary on Jul 16, 2015

    		2 pagesAP03

    Termination of appointment of Matthew Armitage as a secretary on Jul 16, 2015

    		1 pagesTM02

    Auditor's resignation

    		4 pagesAUD

    Auditor's resignation

    		2 pagesAUD

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Annual return made up to Jan 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Mr Matthew Armitage as a secretary on Dec 22, 2014

    		2 pagesAP03

    Termination of appointment of Deborah Pamela Hamilton as a secretary on Sep 22, 2014

    		1 pagesTM02
    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