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Whitefire Consulting Limited

Documents

Total Documents49
Total Pages259

Filing History

24 September 2013Final Gazette dissolved via voluntary strike-off
24 September 2013Final Gazette dissolved via voluntary strike-off
21 June 2013Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 21 June 2013
21 June 2013Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 21 June 2013
19 June 2013Total exemption small company accounts made up to 31 March 2013
19 June 2013Total exemption small company accounts made up to 31 March 2013
11 June 2013First Gazette notice for voluntary strike-off
11 June 2013First Gazette notice for voluntary strike-off
25 May 2013Application to strike the company off the register
25 May 2013Application to strike the company off the register
11 April 2013Previous accounting period extended from 31 January 2013 to 31 March 2013
11 April 2013Previous accounting period extended from 31 January 2013 to 31 March 2013
30 January 2013Director's details changed for Mark Lillicrap on 30 January 2013
30 January 2013Annual return made up to 24 January 2013 with a full list of shareholders
Statement of capital on 2013-01-30
  • GBP 1
30 January 2013Director's details changed for Mark Lillicrap on 30 January 2013
30 January 2013Annual return made up to 24 January 2013 with a full list of shareholders
Statement of capital on 2013-01-30
  • GBP 1
19 July 2012Registered office address changed from C/O Hilton, Sharp & Clarke 30 New Road Brighton East Sussex BN1 1BN on 19 July 2012
19 July 2012Registered office address changed from C/O Hilton, Sharp & Clarke 30 New Road Brighton East Sussex BN1 1BN on 19 July 2012
18 July 2012Total exemption full accounts made up to 31 January 2012
18 July 2012Total exemption full accounts made up to 31 January 2012
5 March 2012Annual return made up to 24 January 2012 with a full list of shareholders
5 March 2012Annual return made up to 24 January 2012 with a full list of shareholders
29 September 2011Director's details changed for Mark Lillicrap on 9 September 2011
29 September 2011Director's details changed for Mark Lillicrap on 9 September 2011
29 September 2011Director's details changed for Mark Lillicrap on 9 September 2011
11 August 2011Director's details changed for Mark Lillicrap on 15 July 2011
11 August 2011Director's details changed for Mark Lillicrap on 15 July 2011
10 May 2011Total exemption full accounts made up to 31 January 2011
10 May 2011Total exemption full accounts made up to 31 January 2011
15 February 2011Annual return made up to 24 January 2011 with a full list of shareholders
15 February 2011Annual return made up to 24 January 2011 with a full list of shareholders
14 September 2010Total exemption full accounts made up to 31 January 2010
14 September 2010Total exemption full accounts made up to 31 January 2010
25 February 2010Annual return made up to 24 January 2010 with a full list of shareholders
25 February 2010Annual return made up to 24 January 2010 with a full list of shareholders
8 September 2009Total exemption full accounts made up to 31 January 2009
8 September 2009Total exemption full accounts made up to 31 January 2009
18 February 2009Return made up to 24/01/09; full list of members
18 February 2009Return made up to 24/01/09; full list of members
2 July 2008Director's Change of Particulars / mark lillicrap / 16/06/2008 / HouseName/Number was: , now: first floor flat; Street was: flat 3 31 compton avenue, now: 74 marine parade; Post Code was: BN1 3PT, now: BN2 1AE
2 July 2008Director's change of particulars / mark lillicrap / 16/06/2008
20 May 2008Total exemption full accounts made up to 31 January 2008
20 May 2008Total exemption full accounts made up to 31 January 2008
12 February 2008Return made up to 24/01/08; full list of members
12 February 2008Return made up to 24/01/08; full list of members
24 October 2007Director's particulars changed
24 October 2007Director's particulars changed
24 January 2007Incorporation
24 January 2007Incorporation
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