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E.D. WHITE & CO. LIMITED

Company number 02743406

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2021 DS01 Application to strike the company off the register
27 Aug 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
15 Jul 2021 AP01 Appointment of Mr. David John Hamilton-Matthews as a director on 1 June 2021
15 Jul 2021 TM01 Termination of appointment of Edward David White as a director on 1 June 2021
01 Apr 2021 MR04 Satisfaction of charge 1 in full
10 Mar 2021 CS01 Confirmation statement made on 27 August 2020 with no updates
02 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Oct 2019 CS01 Confirmation statement made on 27 August 2019 with updates
25 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
31 Aug 2018 CS01 Confirmation statement made on 27 August 2018 with updates
29 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Jan 2018 PSC05 Change of details for White Clarke Group Limited as a person with significant control on 18 December 2017
22 Dec 2017 CH01 Director's details changed for Dr Edward David White on 18 December 2017
18 Dec 2017 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017
05 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Sep 2017 CS01 Confirmation statement made on 27 August 2017 with updates
21 Aug 2017 PSC02 Notification of White Clarke Group Limited as a person with significant control on 6 April 2016
16 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 16 August 2017
10 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
02 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 25,100
09 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013