WHITEHALL COURT LIMITED — Filings & Documents (78)

(E)Return of final meeting

2012-04-26 · Other

(E)Final statement of accounts

2012-04-26 · Other

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2012-01-27 · Winding Up

(E)Special Resolution (Winding Up)

2012-01-27 · Winding Up

(E)FR2 - Notification of Location of Registers

2012-01-10 · Other

(E)FW1 - Certificate of solvency

2011-12-06 · Other

(E)FAR1 - Annual return (with a list of members)

2011-12-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-12-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-12-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-12-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-12-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-12-12 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-11-03 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2006-11-03 · Address Change

(E)FAR1 - Annual return (with a list of members)

2005-12-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-12-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-12-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-11-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-11-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-12-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-12-16 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-09-02 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1998-12-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-04-08 · Annual Return

(E)Annual return

1996-12-28 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-12-08 · Director/Secretary Change

(E)Annual return

1995-12-08 · Annual Return

(E)Annual return

1994-12-01 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-11-22 · Director/Secretary Change

(E)Annual return

1994-01-18 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1993-10-28 · Other

(E)FVIIIA - Notice of situation of minute books

1993-10-28 · Other

(E)FVIIC - Notice of situation of register of members

1993-10-28 · Other

(E)FVIIB - Notice of situation of register of charges

1993-10-28 · Other

(E)Annual return

1993-01-07 · Annual Return

(E)FVIIB - Notice of situation of register of charges

1992-05-06 · Other

(E)FVIIC - Notice of situation of register of members

1992-05-06 · Other

(E)FVIIIA - Notice of situation of minute books

1992-05-06 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1992-05-06 · Other

(E)Annual return

1992-02-11 · Annual Return

(E)Annual return

1991-02-01 · Annual Return

(E)FXA - Notice of situation of register of directors and secretaries

1990-10-29 · Other

(E)FVIIB - Notice of situation of register of charges

1990-10-29 · Other

(E)FVIIC - Notice of situation of register of members

1990-10-29 · Other

(E)FVIIIA - Notice of situation of minute books

1990-10-29 · Other

(E)Annual return

1990-01-09 · Annual Return

(E)Annual return

1989-02-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-01-14 · Director/Secretary Change

(E)FVIIC - Notice of situation of register of members

1989-01-14 · Other

(E)FVIIB - Notice of situation of register of charges

1989-01-14 · Other

(E)FVIIIA - Notice of situation of minute books

1989-01-14 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1989-01-14 · Other

(E)Notice of registered office and any change thereof

1989-01-14 · Address Change

(E)Annual return

1988-06-08 · Annual Return

(E)FVIIB - Notice of situation of register of charges

1988-05-23 · Other

(E)FVIIC - Notice of situation of register of members

1988-05-23 · Other

(E)FVIIIA - Notice of situation of minute books

1988-05-23 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1988-05-23 · Other

(E)Annual return

1987-07-22 · Annual Return

(E)FXA - Notice of situation of register of directors and secretaries

1987-07-01 · Other

(E)FVIIC - Notice of situation of register of members

1987-07-01 · Other

(E)FVIIB - Notice of situation of register of charges

1987-07-01 · Other

(E)FVIIIA - Notice of situation of minute books

1987-07-01 · Other

(E)Annual return

1986-08-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-12-12 · Director/Secretary Change

(E)Annual return

1985-02-26 · Annual Return

(E)FX(i) - Return of first directors and secretary

1984-10-10 · Director/Secretary Change

(E)Annual return

1984-07-16 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-01-16 · Other

(E)FIB - Return of allotments

1984-01-16 · Other

(E)Annual return

1983-03-29 · Annual Return

(E)Annual return

1982-06-03 · Annual Return

(E)Annual return

1981-07-21 · Annual Return

(E)Notice of registered office and any change thereof

1980-08-28 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1980-08-28 · Other

(E)Memorandum & Articles of Association

1979-11-16 · Memorandum & Articles

(E)Statutory Declaration

1979-11-16 · Other

Certificate of Incorporation

1979-11-16 · Incorporation

Company Documents
Document	Type	Filing Date	Order
(E)Return of final meeting	Other	2012-04-26
(E)Final statement of accounts	Other	2012-04-26
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2012-01-27
(E)Special Resolution (Winding Up)	Winding Up	2012-01-27
(E)FR2 - Notification of Location of Registers	Other	2012-01-10
(E)FW1 - Certificate of solvency	Other	2011-12-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-12-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-12-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-12-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-12-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-12-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-12-12
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2006-11-03
(E)FR1 - Notification of Situation of Registered Office	Address Change	2006-11-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-12-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-12-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-12-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-11-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-11-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-12-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-12-16
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-09-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-12-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-04-08
(E)Annual return	Annual Return	1996-12-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-12-08
(E)Annual return	Annual Return	1995-12-08
(E)Annual return	Annual Return	1994-12-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-11-22
(E)Annual return	Annual Return	1994-01-18
(E)FIXA - Notice of resignation of director or secretary	Other	1993-10-28
(E)FVIIIA - Notice of situation of minute books	Other	1993-10-28
(E)FVIIC - Notice of situation of register of members	Other	1993-10-28
(E)FVIIB - Notice of situation of register of charges	Other	1993-10-28
(E)Annual return	Annual Return	1993-01-07
(E)FVIIB - Notice of situation of register of charges	Other	1992-05-06
(E)FVIIC - Notice of situation of register of members	Other	1992-05-06
(E)FVIIIA - Notice of situation of minute books	Other	1992-05-06
(E)FXA - Notice of situation of register of directors and secretaries	Other	1992-05-06
(E)Annual return	Annual Return	1992-02-11
(E)Annual return	Annual Return	1991-02-01
(E)FXA - Notice of situation of register of directors and secretaries	Other	1990-10-29
(E)FVIIB - Notice of situation of register of charges	Other	1990-10-29
(E)FVIIC - Notice of situation of register of members	Other	1990-10-29
(E)FVIIIA - Notice of situation of minute books	Other	1990-10-29
(E)Annual return	Annual Return	1990-01-09
(E)Annual return	Annual Return	1989-02-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-14
(E)FVIIC - Notice of situation of register of members	Other	1989-01-14
(E)FVIIB - Notice of situation of register of charges	Other	1989-01-14
(E)FVIIIA - Notice of situation of minute books	Other	1989-01-14
(E)FXA - Notice of situation of register of directors and secretaries	Other	1989-01-14
(E)Notice of registered office and any change thereof	Address Change	1989-01-14
(E)Annual return	Annual Return	1988-06-08
(E)FVIIB - Notice of situation of register of charges	Other	1988-05-23
(E)FVIIC - Notice of situation of register of members	Other	1988-05-23
(E)FVIIIA - Notice of situation of minute books	Other	1988-05-23
(E)FXA - Notice of situation of register of directors and secretaries	Other	1988-05-23
(E)Annual return	Annual Return	1987-07-22
(E)FXA - Notice of situation of register of directors and secretaries	Other	1987-07-01
(E)FVIIC - Notice of situation of register of members	Other	1987-07-01
(E)FVIIB - Notice of situation of register of charges	Other	1987-07-01
(E)FVIIIA - Notice of situation of minute books	Other	1987-07-01
(E)Annual return	Annual Return	1986-08-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-12-12
(E)Annual return	Annual Return	1985-02-26
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-10-10
(E)Annual return	Annual Return	1984-07-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-01-16
(E)FIB - Return of allotments	Other	1984-01-16
(E)Annual return	Annual Return	1983-03-29
(E)Annual return	Annual Return	1982-06-03
(E)Annual return	Annual Return	1981-07-21
(E)Notice of registered office and any change thereof	Address Change	1980-08-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-08-28
(E)Memorandum & Articles of Association	Memorandum & Articles	1979-11-16
(E)Statutory Declaration	Other	1979-11-16
Certificate of Incorporation	Incorporation	1979-11-16

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