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45-51 WHITFIELD LIMITED
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45-51 WHITFIELD LIMITED: Filings

    • Overview

    Company Name45-51 WHITFIELD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06126673
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for 45-51 WHITFIELD 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

    		1 pagesDS01

    Statement of capital on Feb 11, 2026

    • Capital: GBP 100.00
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Mr Allan John Ross as a director on Jan 14, 2026

    		2 pagesAP01

    Termination of appointment of Darren Todhunter as a director on Jan 14, 2026

    		1 pagesTM01

    Termination of appointment of Alan Ralston Adamson as a director on Jan 15, 2026

    		1 pagesTM01

    Confirmation statement made on Oct 04, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		11 pagesAA

    Confirmation statement made on Oct 04, 2024 with updates

    		4 pagesCS01

    Director's details changed for Mr Darren Todhunter on Sep 17, 2024

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 04, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Oct 04, 2022 with updates

    		4 pagesCS01

    Change of details for Targetmcg :Limited as a person with significant control on Feb 01, 2021

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 04, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on Oct 05, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Allan John Ross as a director on Sep 23, 2020

    		1 pagesTM01

    Appointment of Mr Allan John Ross as a director on Sep 23, 2020

    		2 pagesAP01
    23456Next

    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