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Whitesun Limited

Documents

Total Documents188
Total Pages785

Filing History

1 February 2021Termination of appointment of Susan Marsden as a secretary on 31 December 2020
22 December 2020First Gazette notice for voluntary strike-off
10 December 2020Application to strike the company off the register
17 September 2020Confirmation statement made on 27 August 2020 with no updates
22 April 2020Termination of appointment of Minakshi Kidia as a director on 15 April 2020
20 April 2020Appointment of Gary Richard Hoskins as a director on 15 April 2020
20 April 2020Termination of appointment of Edward Matthew Giles Roberts as a director on 15 April 2020
20 April 2020Termination of appointment of Hugh Michael Ford as a director on 15 April 2020
14 February 2020Termination of appointment of Trevor Pereira as a director on 31 January 2020
22 October 2019Director's details changed for Dr Edward Matthew Giles Roberts on 21 October 2019
21 October 2019Secretary's details changed for Susan Marsden on 21 October 2019
21 October 2019Director's details changed for Mr Sean Crosby on 21 October 2019
21 October 2019Director's details changed for Miss Minakshi Kidia on 21 October 2019
3 October 2019Full accounts made up to 31 December 2018
28 August 2019Appointment of Intu Secretariat Limited as a secretary on 14 August 2019
27 August 2019Confirmation statement made on 27 August 2019 with no updates
16 August 2019Termination of appointment of Barbara Gibbes as a director on 16 August 2019
14 August 2019Appointment of Mr Sean Crosby as a director on 14 August 2019
14 August 2019Appointment of Miss Minakshi Kidia as a director on 14 August 2019
17 May 2019Termination of appointment of David Andrew Fischel as a director on 26 April 2019
19 September 2018Director's details changed for Mrs Barbara Gibbes on 4 September 2018
29 August 2018Confirmation statement made on 13 August 2018 with no updates
6 July 2018Full accounts made up to 31 December 2017
3 October 2017Full accounts made up to 31 December 2016
3 October 2017Full accounts made up to 31 December 2016
17 August 2017Confirmation statement made on 13 August 2017 with no updates
17 August 2017Confirmation statement made on 13 August 2017 with no updates
18 April 2017Director's details changed for Mr Hugh Michael Ford on 31 March 2017
18 April 2017Director's details changed for Mr Hugh Michael Ford on 31 March 2017
10 March 2017Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 10 March 2017
10 March 2017Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 10 March 2017
18 January 2017Appointment of Mrs Barbara Gibbes as a director on 16 January 2017
18 January 2017Appointment of Mrs Barbara Gibbes as a director on 16 January 2017
3 October 2016Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016
3 October 2016Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016
1 October 2016Full accounts made up to 31 December 2015
1 October 2016Full accounts made up to 31 December 2015
18 August 2016Confirmation statement made on 13 August 2016 with updates
18 August 2016Confirmation statement made on 13 August 2016 with updates
22 April 2016Termination of appointment of Martin David Ellis as a director on 31 December 2015
22 April 2016Termination of appointment of Martin David Ellis as a director on 31 December 2015
9 October 2015Full accounts made up to 31 December 2014
9 October 2015Full accounts made up to 31 December 2014
24 September 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
24 September 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
1 October 2014Appointment of Katharine Ann Bowyer as a director on 17 September 2014
1 October 2014Appointment of Katharine Ann Bowyer as a director on 17 September 2014
1 October 2014Termination of appointment of Peter Weir as a director on 17 September 2014
1 October 2014Termination of appointment of Peter Weir as a director on 17 September 2014
17 September 2014Full accounts made up to 31 December 2013
17 September 2014Full accounts made up to 31 December 2013
20 August 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1
20 August 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1
30 September 2013Full accounts made up to 31 December 2012
30 September 2013Full accounts made up to 31 December 2012
10 September 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1
10 September 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1
3 October 2012Full accounts made up to 31 December 2011
3 October 2012Full accounts made up to 31 December 2011
24 August 2012Annual return made up to 13 August 2012 with a full list of shareholders
24 August 2012Annual return made up to 13 August 2012 with a full list of shareholders
25 May 2012Director's details changed for Peter Weir on 7 March 2012
25 May 2012Director's details changed for Peter Weir on 7 March 2012
25 May 2012Director's details changed for Peter Weir on 7 March 2012
7 December 2011Appointment of Hugh Michael Ford as a director
7 December 2011Appointment of Hugh Michael Ford as a director
23 November 2011Appointment of Peter Weir as a director
23 November 2011Appointment of Peter Weir as a director
28 October 2011Termination of appointment of Caroline Kirby as a director
28 October 2011Termination of appointment of Caroline Kirby as a director
14 October 2011Termination of appointment of Kay Chaldecott as a director
14 October 2011Termination of appointment of Kay Chaldecott as a director
14 September 2011Full accounts made up to 31 December 2010
14 September 2011Full accounts made up to 31 December 2010
16 August 2011Annual return made up to 13 August 2011 with a full list of shareholders
16 August 2011Annual return made up to 13 August 2011 with a full list of shareholders
30 June 2011Secretary's details changed for Susan Folger on 4 June 2011
30 June 2011Secretary's details changed for Susan Folger on 4 June 2011
30 June 2011Secretary's details changed for Susan Folger on 4 June 2011
15 September 2010Appointment of Edward Matthew Giles Roberts as a director
15 September 2010Appointment of Edward Matthew Giles Roberts as a director
9 September 2010Appointment of Martin David Ellis as a director
9 September 2010Appointment of Trevor Pereira as a director
9 September 2010Appointment of Martin David Ellis as a director
9 September 2010Appointment of Trevor Pereira as a director
17 August 2010Annual return made up to 13 August 2010 with a full list of shareholders
17 August 2010Annual return made up to 13 August 2010 with a full list of shareholders
5 July 2010Termination of appointment of Loraine Woodhouse as a director
5 July 2010Termination of appointment of Loraine Woodhouse as a director
2 July 2010Termination of appointment of Loraine Woodhouse as a director
2 July 2010Termination of appointment of Loraine Woodhouse as a director
22 June 2010Full accounts made up to 31 December 2009
22 June 2010Full accounts made up to 31 December 2009
8 October 2009Director's details changed for David Andrew Fischel on 1 October 2009
8 October 2009Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009
8 October 2009Director's details changed for Caroline Kirby on 1 October 2009
8 October 2009Director's details changed for Loraine Woodhouse on 1 October 2009
8 October 2009Secretary's details changed for Susan Folger on 1 October 2009
8 October 2009Director's details changed for David Andrew Fischel on 1 October 2009
8 October 2009Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009
8 October 2009Director's details changed for Caroline Kirby on 1 October 2009
8 October 2009Secretary's details changed for Susan Folger on 1 October 2009
8 October 2009Director's details changed for David Andrew Fischel on 1 October 2009
8 October 2009Director's details changed for Loraine Woodhouse on 1 October 2009
8 October 2009Director's details changed for Loraine Woodhouse on 1 October 2009
8 October 2009Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009
8 October 2009Secretary's details changed for Susan Folger on 1 October 2009
8 October 2009Director's details changed for Caroline Kirby on 1 October 2009
18 August 2009Return made up to 13/08/09; full list of members
18 August 2009Return made up to 13/08/09; full list of members
26 June 2009Full accounts made up to 31 December 2008
26 June 2009Full accounts made up to 31 December 2008
8 April 2009Appointment terminated director martin ellis
8 April 2009Appointment terminated director martin ellis
8 April 2009Appointment terminated director trevor pereira
8 April 2009Appointment terminated director trevor pereira
10 December 2008Appointment terminated director richard cable
10 December 2008Appointment terminated director richard cable
13 November 2008Director appointed loraine woodhouse
13 November 2008Director appointed loraine woodhouse
5 November 2008Resolutions
  • RES13 ‐ S175 c a 2006 22/10/2008
5 November 2008Resolutions
  • RES13 ‐ S175 c a 2006 22/10/2008
21 August 2008Return made up to 13/08/08; full list of members
21 August 2008Return made up to 13/08/08; full list of members
11 July 2008Full accounts made up to 31 December 2007
11 July 2008Full accounts made up to 31 December 2007
9 June 2008Director's change of particulars / richard cable / 21/04/2008
9 June 2008Director's change of particulars / richard cable / 21/04/2008
9 April 2008Appointment terminated director aidan smith
9 April 2008Appointment terminated director aidan smith
11 December 2007New director appointed
11 December 2007New director appointed
22 August 2007Return made up to 13/08/07; full list of members
22 August 2007Return made up to 13/08/07; full list of members
23 July 2007Full accounts made up to 31 December 2006
23 July 2007Full accounts made up to 31 December 2006
9 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 November 2006Director's particulars changed
14 November 2006Director's particulars changed
27 September 2006Director resigned
27 September 2006Director resigned
13 September 2006Director's particulars changed
13 September 2006Director's particulars changed
21 August 2006Return made up to 13/08/06; full list of members
21 August 2006Return made up to 13/08/06; full list of members
12 June 2006Full accounts made up to 31 December 2005
12 June 2006Full accounts made up to 31 December 2005
11 November 2005Director resigned
11 November 2005Director resigned
31 October 2005New director appointed
31 October 2005New director appointed
31 October 2005New director appointed
31 October 2005New director appointed
21 October 2005Director resigned
21 October 2005Director resigned
16 August 2005Return made up to 13/08/05; full list of members
16 August 2005Return made up to 13/08/05; full list of members
9 November 2004New director appointed
9 November 2004New director appointed
9 November 2004New director appointed
9 November 2004New director appointed
9 November 2004New director appointed
9 November 2004New director appointed
9 November 2004New director appointed
9 November 2004New director appointed
9 November 2004New director appointed
9 November 2004New director appointed
1 November 2004Accounting reference date extended from 31/08/05 to 31/12/05
1 November 2004Registered office changed on 01/11/04 from: 40 broadway london SW1H 0BT
1 November 2004Resolutions
  • ELRES ‐ Elective resolution
1 November 2004Registered office changed on 01/11/04 from: 40 broadway london SW1H 0BT
1 November 2004Resolutions
  • ELRES ‐ Elective resolution
1 November 2004Accounting reference date extended from 31/08/05 to 31/12/05
27 September 2004New director appointed
27 September 2004New director appointed
27 September 2004New secretary appointed
27 September 2004Director resigned
27 September 2004New secretary appointed
27 September 2004New director appointed
27 September 2004New director appointed
27 September 2004Secretary resigned
27 September 2004Secretary resigned
27 September 2004Director resigned
16 September 2004Registered office changed on 16/09/04 from: 788-790 finchley road london NW11 7TJ
16 September 2004Registered office changed on 16/09/04 from: 788-790 finchley road london NW11 7TJ
13 August 2004Incorporation
13 August 2004Incorporation
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