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WHITEGATE TAVERNS LIMITED - Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU, United Kingdom
Company Information
- Company registration number
- 01838261
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Resolve Advisory Limited
- 22 York Buildings
- London
- WC2N 6JU Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU UK
Management
- Managing Directors
- SMOTHERS, Richard
- Company secretaries
- KESWICK, Lindsay Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-08-03
- Age Of Company 1984-08-03 39 years
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- SHANHEATH LIMITED
- Filing of Accounts
- Due Date: 2020-01-31
- Last Date: 2018-04-29
⚠
- Last Return Made Up To:
- 2013-03-01
- Annual Return
- Due Date: 2020-03-15
- Last Date: 2019-03-01
✓
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WHITEGATE TAVERNS LIMITED Company Description
- WHITEGATE TAVERNS LIMITED is a ltd registered in United Kingdom with the Company reg no 01838261. Its current trading status is "live". It was registered 1984-08-03. It was previously called SHANHEATH LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 20/08/2011. The latest annual return was filed up to 2013-03-01.It can be contacted at Resolve Advisory Limited .
Get WHITEGATE TAVERNS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whitegate Taverns Limited - Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU, United Kingdom
- 1984-08-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01838261#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01838261#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01838261#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-voluntary-declaration-of-solvency (2020-02-11) - LIQ01
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resolution (2020-01-24) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-01-24) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-30) - AD01
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capital-statement-capital-company-with-date-currency-figure (2019-12-30) - SH19
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legacy (2019-12-15) - SH20
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legacy (2019-12-15) - CAP-SS
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resolution (2019-12-15) - RESOLUTIONS
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confirmation-statement-with-updates (2019-03-01) - CS01
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accounts-with-accounts-type-dormant (2019-01-23) - AA
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-31) - AP01
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confirmation-statement-with-updates (2018-03-01) - CS01
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termination-director-company-with-name-termination-date (2018-01-31) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-01-19) - AA
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accounts-with-accounts-type-dormant (2017-12-29) - AA
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confirmation-statement-with-updates (2017-03-01) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-27) - TM01
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appoint-person-secretary-company-with-name-date (2016-04-26) - AP03
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termination-secretary-company-with-name-termination-date (2016-04-26) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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accounts-with-accounts-type-dormant (2016-02-15) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
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accounts-with-accounts-type-dormant (2015-02-02) - AA
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termination-director-company-with-name-termination-date (2015-06-24) - TM01
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change-account-reference-date-company-current-shortened (2015-11-03) - AA01
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termination-secretary-company-with-name-termination-date (2015-12-14) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
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accounts-with-accounts-type-dormant (2014-01-16) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-07) - TM01
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appoint-person-director-company-with-name (2013-02-20) - AP01
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appoint-person-director-company-with-name (2013-02-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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termination-director-company-with-name (2013-03-07) - TM01
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appoint-person-director-company-with-name (2013-02-26) - AP01
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appoint-person-secretary-company-with-name (2013-08-14) - AP03
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termination-secretary-company-with-name (2013-08-14) - TM02
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appoint-person-secretary-company-with-name (2013-09-03) - AP03
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accounts-with-accounts-type-dormant (2013-03-18) - AA
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-09-28) - TM02
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appoint-person-secretary-company-with-name (2012-09-28) - AP03
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appoint-person-director-company-with-name (2012-06-27) - AP01
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change-person-director-company-with-change-date (2012-05-04) - CH01
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termination-director-company-with-name (2012-04-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01
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keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-07-01) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
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change-registered-office-address-company-with-date-old-address (2011-07-01) - AD01
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appoint-person-director-company-with-name (2011-07-27) - AP01
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accounts-with-accounts-type-dormant (2011-01-04) - AA
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appoint-person-director-company-with-name (2011-07-25) - AP01
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termination-director-company-with-name (2011-02-02) - TM01
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termination-director-company-with-name (2011-07-26) - TM01
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appoint-person-director-company-with-name (2011-11-22) - AP01
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termination-director-company-with-name (2011-07-27) - TM01
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termination-director-company-with-name (2011-11-22) - TM01
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accounts-with-accounts-type-dormant (2011-12-22) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-23) - AP01
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termination-director-company-with-name (2010-06-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01
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accounts-with-accounts-type-dormant (2010-02-16) - AA
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keyboard_arrow_right 2009
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legacy (2009-03-26) - 363a
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accounts-with-accounts-type-dormant (2009-04-05) - AA
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legacy (2009-04-20) - 288b
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legacy (2009-04-21) - 288a
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change-person-director-company-with-change-date (2009-10-22) - CH01
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change-person-director-company-with-change-date (2009-10-23) - CH01
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change-person-secretary-company-with-change-date (2009-11-13) - CH03
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keyboard_arrow_right 2008
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legacy (2008-07-02) - 288b
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legacy (2008-07-02) - 288a
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legacy (2008-03-29) - 363a
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keyboard_arrow_right 2007
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legacy (2007-02-07) - 287
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legacy (2007-03-27) - 363a
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accounts-with-accounts-type-dormant (2007-04-24) - AA
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legacy (2007-05-10) - 288c
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legacy (2007-10-29) - 288b
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legacy (2007-10-29) - 288a
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keyboard_arrow_right 2006
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legacy (2006-01-23) - 288a
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legacy (2006-01-23) - 288b
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legacy (2006-03-28) - 288c
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legacy (2006-03-30) - 363a
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legacy (2006-04-03) - 288c
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legacy (2006-04-10) - 288a
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legacy (2006-04-10) - 288b
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resolution (2006-05-03) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2006-05-18) - AA
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legacy (2006-10-20) - 288c
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legacy (2006-12-07) - 288b
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legacy (2006-12-08) - 288a
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accounts-with-accounts-type-dormant (2005-06-15) - AA
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legacy (2005-04-26) - 363a
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legacy (2005-05-03) - 288a
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legacy (2005-02-28) - 288b
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legacy (2004-12-09) - 403a
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legacy (2004-11-02) - 225
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legacy (2004-04-13) - 363a
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keyboard_arrow_right 2003
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legacy (2003-11-12) - 288b
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legacy (2003-03-07) - 363s
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accounts-with-accounts-type-dormant (2003-05-27) - AA
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legacy (2003-11-12) - 288a
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legacy (2003-11-13) - 288a
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legacy (2003-11-14) - 288a
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legacy (2003-11-17) - 225
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legacy (2003-11-18) - 288b
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legacy (2003-11-12) - 287
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legacy (2003-12-02) - 288a
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legacy (2003-12-19) - 288b
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legacy (2003-12-24) - 155(6)a
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resolution (2003-12-24) - RESOLUTIONS
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legacy (2003-11-19) - 288a
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legacy (2003-12-31) - 395
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keyboard_arrow_right 2002
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legacy (2002-03-09) - 363s
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accounts-with-accounts-type-dormant (2002-09-27) - AA
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legacy (2002-05-09) - 288b
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legacy (2002-05-02) - 288a
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keyboard_arrow_right 2001
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legacy (2001-03-16) - 363s
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accounts-with-accounts-type-dormant (2001-02-21) - AA
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legacy (2001-10-08) - 287
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accounts-with-accounts-type-dormant (2001-11-22) - AA
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keyboard_arrow_right 2000
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legacy (2000-04-21) - 363a
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legacy (2000-03-03) - 288b
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legacy (2000-03-02) - 288a
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keyboard_arrow_right 1999
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legacy (1999-05-14) - 288a
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legacy (1999-05-05) - 288b
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legacy (1999-03-24) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-12-23) - AA
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legacy (1998-03-13) - 363s
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keyboard_arrow_right 1997
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legacy (1997-03-13) - 363s
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keyboard_arrow_right 1996
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resolution (1996-03-27) - RESOLUTIONS
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legacy (1996-03-21) - 363s
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legacy (1996-04-25) - 288
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legacy (1996-04-26) - 288
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accounts-with-accounts-type-dormant (1996-11-06) - AA
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legacy (1996-05-07) - 288
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legacy (1996-05-10) - 288
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-22) - AA
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accounts-with-accounts-type-full (1995-02-14) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-03-24) - AA
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legacy (1994-03-31) - 288
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legacy (1994-03-24) - 363x
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legacy (1994-03-31) - 225(1)
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keyboard_arrow_right 1993
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legacy (1993-11-26) - 288
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auditors-resignation-company (1993-11-25) - AUD
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legacy (1993-11-15) - 288
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accounts-with-accounts-type-full (1993-06-27) - AA
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resolution (1993-06-27) - RESOLUTIONS
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legacy (1993-03-31) - 287
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legacy (1993-03-01) - 363x
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keyboard_arrow_right 1992
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resolution (1992-03-17) - RESOLUTIONS
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legacy (1992-03-20) - 363x
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accounts-with-accounts-type-full (1992-03-20) - AA
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legacy (1992-04-25) - 288
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keyboard_arrow_right 1991
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legacy (1991-10-15) - 288
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accounts-with-accounts-type-full (1991-08-19) - AA
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legacy (1991-08-19) - 225(2)
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legacy (1991-04-29) - 363x
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keyboard_arrow_right 1990
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resolution (1990-10-19) - RESOLUTIONS
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legacy (1990-04-06) - 363
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keyboard_arrow_right 1989
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legacy (1989-12-05) - 288
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legacy (1989-06-28) - 363
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legacy (1989-06-28) - 287
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legacy (1989-02-05) - 288
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keyboard_arrow_right 1988
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legacy (1988-04-13) - 403a
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legacy (1988-03-29) - 363
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accounts-with-accounts-type-full (1988-02-24) - AA
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accounts-with-accounts-type-full (1988-03-01) - AA
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legacy (1988-01-25) - 288
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keyboard_arrow_right 1987
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legacy (1987-12-22) - 288
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legacy (1987-07-13) - 363
