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Whiteley & Whiteley Developments LTD

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Reports

Extended Company Report with Annual Accounts WHITELEY & WHITELEY DEVELOPMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 23, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 05314160
Record last updated Saturday, October 21, 2017 11:59:07 AM UTC
Official Address 6 Floor 338 Euston Road Regent's Park
There are 112 companies registered at this street
Postal Code NW13BG
Sector Development of building projects

Charts

Visits

WHITELEY & WHITELEY DEVELOPMENTS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jun 28, 2016 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 12, 2016 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Apr 5, 2016 Striking off application by a company Striking off application by a company
Registry Jan 6, 2016 Annual return Annual return
Registry Jun 15, 2015 Resolution Resolution
Registry Jun 15, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 15, 2015 Statement of capital Statement of capital
Registry Jun 15, 2015 Solvency statement Solvency statement
Registry Jun 15, 2015 Reduce issued capital 09 Reduce issued capital 09
Financials Jun 6, 2015 Annual accounts Annual accounts
Registry Jan 14, 2015 Annual return Annual return
Registry Sep 5, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jun 23, 2014 Annual accounts Annual accounts
Registry Apr 14, 2014 Change of registered office address Change of registered office address
Registry Apr 10, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 23, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 23, 2014 Resignation of one Director Resignation of one Director
Registry Jan 22, 2014 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 9, 2014 Annual return Annual return
Financials May 17, 2013 Annual accounts Annual accounts
Registry Mar 25, 2013 Resolution Resolution
Registry Mar 25, 2013 Statement of capital Statement of capital
Registry Mar 25, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 25, 2013 Solvency statement Solvency statement
Registry Mar 25, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Jan 14, 2013 Annual return Annual return
Financials May 8, 2012 Annual accounts Annual accounts
Registry Mar 26, 2012 Resolution Resolution
Registry Mar 26, 2012 Statement of capital Statement of capital
Registry Mar 26, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 26, 2012 Resolution Resolution
Registry Mar 26, 2012 Solvency statement Solvency statement
Registry Mar 26, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Jan 4, 2012 Annual return Annual return
Registry Dec 6, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Nov 8, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 6, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 5, 2011 Resignation of one Director Resignation of one Director
Registry Sep 30, 2011 Appointment of a man as Director and Assistant Director Appointment of a man as Director and Assistant Director
Registry Sep 30, 2011 Resignation of one Development Director and one Director (a man) Resignation of one Development Director and one Director (a man)
Registry Sep 29, 2011 Resolution Resolution
Registry Sep 29, 2011 Statement of capital Statement of capital
Registry Sep 29, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 29, 2011 Solvency statement Solvency statement
Registry Sep 29, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Apr 21, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 4, 2011 Change of particulars for corporate secretary 2604274... Change of particulars for corporate secretary 2604274...
Registry Mar 31, 2011 Change of particulars for director Change of particulars for director
Financials Mar 30, 2011 Annual accounts Annual accounts
Registry Mar 2, 2011 Change of registered office address Change of registered office address
Registry Jan 6, 2011 Annual return Annual return
Registry Jul 21, 2010 Resolution Resolution
Registry Jul 21, 2010 Resolution 1945134... Resolution 1945134...
Registry Jul 21, 2010 Statement of capital Statement of capital
Registry Jul 21, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 21, 2010 Solvency statement Solvency statement
Registry Jul 21, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Jul 21, 2010 Reduce issued capital 09 1945134... Reduce issued capital 09 1945134...
Financials Jul 1, 2010 Annual accounts Annual accounts
Registry Jan 12, 2010 Resignation of one Director Resignation of one Director
Registry Jan 11, 2010 Resignation of 3 people: one Company Director and one Director (a man) Resignation of 3 people: one Company Director and one Director (a man)
Registry Jan 11, 2010 Resignation of one Director Resignation of one Director
Registry Dec 22, 2009 Annual return Annual return
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Financials May 21, 2009 Annual accounts Annual accounts
Registry Dec 15, 2008 Annual return Annual return
Financials May 14, 2008 Annual accounts Annual accounts
Registry Jan 7, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 28, 2007 Annual return Annual return
Registry Dec 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 20, 2007 Notice of change of directors or secretaries or in their particulars 1910619... Notice of change of directors or secretaries or in their particulars 1910619...
Financials May 24, 2007 Annual accounts Annual accounts
Registry Apr 3, 2007 Appointment of a person Appointment of a person
Registry Apr 3, 2007 Resignation of a person Resignation of a person
Registry Apr 3, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Apr 3, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 14, 2006 Annual return Annual return
Registry Oct 4, 2006 Appointment of a person Appointment of a person
Registry Oct 4, 2006 Resignation of a person Resignation of a person
Registry Sep 28, 2006 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Sep 28, 2006 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 12, 2006 Elective resolution Elective resolution
Registry Sep 12, 2006 Resolution Resolution
Registry Sep 12, 2006 Resolution 1844585... Resolution 1844585...
Registry Sep 12, 2006 Resolution Resolution
Financials Aug 2, 2006 Annual accounts Annual accounts
Registry Jul 28, 2006 Appointment of a person Appointment of a person
Registry Jul 28, 2006 Resignation of a person Resignation of a person
Registry Jun 30, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 30, 2006 Appointment of a man as Development Director and Director Appointment of a man as Development Director and Director
Registry May 16, 2006 Resignation of a person Resignation of a person
Registry May 16, 2006 Appointment of a person Appointment of a person
Registry Mar 20, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 20, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 1, 2006 Resignation of a person Resignation of a person
Registry Feb 1, 2006 Appointment of a person Appointment of a person
Registry Jan 31, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 31, 2006 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Jan 24, 2006 Annual return Annual return
Registry Nov 11, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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