| Name: |
WHITEKNIGHTS ESTATE AGENTS LIMITED
VENDERET LIMITED |
| Address: | MERLIN HOUSE, BRUNEL ROAD, READING, BERKSHIRE, ENGLAND, RG7 4AB |
| Incorporation Date: | 1986-12-15 |
| date | name | form type |
| 2022-03-15 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2021-04-07 | SECRETARY'S CHANGE OF PARTICULARS / MRS MANDY KEENE / 01/04/2021 | CH03 |
| 2021-04-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RICHARD KEENE / 01/04/2021 | CH01 |
| 2021-04-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY KEVIN WAITE / 01/04/2021 | CH01 |
| 2021-04-15 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES | CS01 |
| 2021-06-02 | PSC'S CHANGE OF PARTICULARS / WHITEKNIGHTS ESTATE AGENTS LIMITED / 06/04/2021 | PSC05 |
| 2021-08-10 | FIRST GAZETTE | GAZ1 |
| 2021-08-27 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2021-04-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT PARK / 01/04/2021 | CH01 |
| 2021-04-06 | REGISTERED OFFICE CHANGED ON 06/04/2021 FROMOVERDENE HOUSE 49 CHURCH STREETREADINGBERKSHIRERG7 5BX | AD01 |
| 2020-04-07 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES | CS01 |
| 2020-02-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | AA |
| 2019-02-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | AA |
| 2019-04-24 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | CS01 |
| 2018-04-16 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | CS01 |
| 2017-11-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | AA |
| 2017-02-27 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2017-06-05 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | CS01 |
| 2016-05-05 | 05/04/16 FULL LIST | AR01 |
| 2016-02-19 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-26 | 05/04/15 FULL LIST | AR01 |
| 2015-08-15 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2015-08-15 | COMPANY NAME CHANGED WHITEKNIGHTS ESTATE AGENTS LIMITEDCERTIFICATE ISSUED ON 15/08/15 | CERTNM |
| 2014-03-31 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM134 LODDON BRIDGE ROADWOODLEYREADINGBERKSHIRERG5 4AB | AD01 |
| 2014-04-15 | 05/04/14 FULL LIST | AR01 |
| 2014-10-29 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT PARK / 17/04/2014 | CH01 |
| 2014-04-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY KEVIN WAITE / 17/04/2014 | CH01 |
| 2014-04-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RICHARD KEENE / 17/04/2014 | CH01 |
| 2014-03-31 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-17 | SECRETARY'S CHANGE OF PARTICULARS / MRS MANDY KEENE / 17/04/2014 | CH03 |
| 2013-04-12 | 05/04/13 FULL LIST | AR01 |
| 2012-04-13 | 05/04/12 FULL LIST | AR01 |
| 2012-11-01 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | MG02 |
| 2012-11-08 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | MG02 |
| 2012-10-22 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRIFFITHS | TM01 |
| 2012-08-06 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2012-08-06 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | MG02 |
| 2012-08-06 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | MG02 |
| 2012-09-25 | AMENDING FORM 88(2) 39998 SHARES ALLOTTED ON 06/11/198725/09/2012 | MISC |
| 2012-10-22 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GRIFFITHS | TM02 |
| 2012-09-25 | AMD. 1988 ANNUAL RETURN 363. 25/9/2012 | MISC |
| 2012-10-18 | SECRETARY APPOINTED MRS MANDY KEENE | AP03 |
| 2012-11-01 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2012-10-22 | APPOINTMENT TERMINATED, DIRECTOR JOHN PUNDEK | TM01 |
| 2012-11-01 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | MG02 |
| 2012-10-18 | DIRECTOR APPOINTED MR NIGEL RICHARD KEENE | AP01 |
| 2012-10-22 | APPOINTMENT TERMINATED, DIRECTOR ALAN HOWARTH | TM01 |
| 2012-08-22 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-01 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | MG02 |
| 2011-09-23 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-06 | 05/04/11 FULL LIST | AR01 |
| 2011-09-12 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | MG02 |
| 2011-04-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT PARK / 05/04/2011 | CH01 |
| 2010-04-07 | 05/04/10 FULL LIST | AR01 |
| 2010-04-07 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT PARK / 05/04/2010 | CH01 |
| 2010-10-06 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-07 | DIRECTOR'S CHANGE OF PARTICULARS / GARY KEVIN WAITE / 05/04/2010 | CH01 |
| 2009-04-07 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-27 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
Last update: 2022-04-20 02:00:45