32 WHITES LIMITED

6 Pittville Lawn, Cheltenham, GL52 2BD, Gloucestershire, England
StatusDISSOLVED
Company No.06573139
CategoryPrivate Limited Company
Incorporated22 Apr 2008
Age16 years, 2 months, 16 days
JurisdictionEngland Wales
Dissolution05 Jun 2018
Years6 years, 1 month, 3 days

SUMMARY

32 WHITES LIMITED is an dissolved private limited company with number 06573139. It was incorporated 16 years, 2 months, 16 days ago, on 22 April 2008 and it was dissolved 6 years, 1 month, 3 days ago, on 05 June 2018. The company address is 6 Pittville Lawn, Cheltenham, GL52 2BD, Gloucestershire, England.



Company Fillings

Gazette dissolved voluntary

Date: 05 Jun 2018

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 20 Mar 2018

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 12 Mar 2018

Category: Dissolution

Type: DS01

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Change person director company with change date

Date: 09 Nov 2017

Action Date: 08 Nov 2017

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2017-11-08

Officer name: Dr Rebecca Peta Ingledew

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Accounts with accounts type total exemption full

Date: 10 Oct 2017

Action Date: 01 Feb 2017

Category: Accounts

Type: AA

Made up date: 2017-02-01

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Confirmation statement with updates

Date: 19 Apr 2017

Action Date: 19 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-19

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Change account reference date company previous shortened

Date: 09 Feb 2017

Action Date: 01 Feb 2017

Category: Accounts

Type: AA01

Made up date: 2017-03-31

New date: 2017-02-01

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Change registered office address company with date old address new address

Date: 09 Feb 2017

Action Date: 09 Feb 2017

Category: Address

Type: AD01

Change date: 2017-02-09

Old address: Alpha House 4 Greek Street Stockport Cheshire SK3 8AB

New address: 6 Pittville Lawn Cheltenham Gloucestershire GL52 2BD

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Appoint person secretary company with name date

Date: 09 Feb 2017

Action Date: 02 Feb 2017

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Darren James Ivor Milne

Appointment date: 2017-02-02

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Appoint person director company with name date

Date: 09 Feb 2017

Action Date: 02 Feb 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Darren James Ivor Milne

Appointment date: 2017-02-02

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Appoint person director company with name date

Date: 09 Feb 2017

Action Date: 02 Feb 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Dr Rebecca Peta Ingledew

Appointment date: 2017-02-02

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Appoint person director company with name date

Date: 09 Feb 2017

Action Date: 02 Feb 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Dr Mark Howard Hamburger

Appointment date: 2017-02-02

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Termination director company with name termination date

Date: 09 Feb 2017

Action Date: 02 Feb 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Peter Mantel

Termination date: 2017-02-02

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Termination director company with name termination date

Date: 09 Feb 2017

Action Date: 02 Feb 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: John Mantel

Termination date: 2017-02-02

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Accounts with accounts type total exemption small

Date: 31 Aug 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 25 Apr 2016

Action Date: 22 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-22

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Change person director company with change date

Date: 25 Apr 2016

Action Date: 20 May 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-05-20

Officer name: Mr John Mantel

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Accounts with accounts type total exemption small

Date: 08 Jan 2016

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 23 Apr 2015

Action Date: 22 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-22

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Accounts with accounts type total exemption small

Date: 03 Jan 2015

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 23 Apr 2014

Action Date: 22 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-22

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Accounts with accounts type total exemption small

Date: 16 Dec 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 23 Apr 2013

Action Date: 22 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-22

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Accounts with accounts type total exemption small

Date: 02 Jan 2013

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Resolution

Date: 16 May 2012

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Annual return company with made up date full list shareholders

Date: 04 May 2012

Action Date: 22 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-22

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Change person director company with change date

Date: 03 May 2012

Action Date: 01 Mar 2012

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2012-03-01

Officer name: Mr John Mantel

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Change person director company with change date

Date: 03 May 2012

Action Date: 01 Mar 2012

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2012-03-01

Officer name: Dr Peter Mantel

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Accounts with accounts type total exemption small

Date: 21 Dec 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Change account reference date company previous shortened

Date: 20 Sep 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA01

Made up date: 2011-04-30

New date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 03 May 2011

Action Date: 22 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-22

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Accounts with accounts type dormant

Date: 18 Jan 2011

Action Date: 30 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-30

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Legacy

Date: 30 Nov 2010

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 1

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Capital allotment shares

Date: 09 Sep 2010

Action Date: 08 Sep 2010

Category: Capital

Type: SH01

Date: 2010-09-08

Capital : 2 GBP

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Capital allotment shares

Date: 08 Sep 2010

Action Date: 08 Sep 2010

Category: Capital

Type: SH01

Date: 2010-09-08

Capital : 1 GBP

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Annual return company with made up date full list shareholders

Date: 30 Jun 2010

Action Date: 22 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-22

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Change person director company with change date

Date: 30 Jun 2010

Action Date: 22 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-04-22

Officer name: Doctor John Mantel

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Appoint person director company with name

Date: 22 Jun 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Dr Peter Mantel

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Change registered office address company with date old address

Date: 09 Jun 2010

Action Date: 09 Jun 2010

Category: Address

Type: AD01

Change date: 2010-06-09

Old address: 100-102 Church Lane Marple Stockport Cheshire SK6 7AR

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Accounts with accounts type dormant

Date: 18 Jan 2010

Action Date: 30 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-30

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Legacy

Date: 26 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 22/04/09; full list of members

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Legacy

Date: 28 Oct 2008

Category: Officers

Type: 288a

Description: Director appointed doctor john mantel

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Legacy

Date: 25 Apr 2008

Category: Officers

Type: 288b

Description: Appointment terminated director form 10 directors fd LTD

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Incorporation company

Date: 22 Apr 2008

Category: Incorporation

Type: NEWINC

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