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WHSN GROUP LIMITED

Company number 00195585

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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)
22 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
14 Feb 2014	4.68	Liquidators' statement of receipts and payments to 30 January 2014	View PDF Liquidators' statement of receipts and payments to 30 January 2014 - link opens in a new window - 16 pages (16 pages)
11 Apr 2013	4.68	Liquidators' statement of receipts and payments to 30 January 2013	View PDF Liquidators' statement of receipts and payments to 30 January 2013 - link opens in a new window - 17 pages (17 pages)
18 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
29 Feb 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	AD01	Registered office address changed from Kepwick Mill Thirsk North Yorkshire YO7 4BH on 9 February 2012	View PDF Registered office address changed from Kepwick Mill Thirsk North Yorkshire YO7 4BH on 9 February 2012 - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 1	View PDF Particulars of a charge subject to which a property has been acquired / charge no: 1 - link opens in a new window - 5 pages (5 pages)
19 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
28 Oct 2011	AA	Accounts for a small company made up to 31 January 2011	View PDF Accounts for a small company made up to 31 January 2011 - link opens in a new window - 5 pages (5 pages)
20 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders Statement of capital on 2011-10-20 GBP 281,365	View PDF Annual return made up to 10 October 2011 with full list of shareholders Statement of capital on 2011-10-20 GBP 281,365 - link opens in a new window - 6 pages (6 pages)
20 Oct 2011	CH01	Director's details changed for Mr Thomas Gordon Rennie on 11 March 2011	View PDF Director's details changed for Mr Thomas Gordon Rennie on 11 March 2011 - link opens in a new window - 2 pages (2 pages)
20 Oct 2011	CH03	Secretary's details changed for Mr Thomas Gordon Rennie on 11 March 2011	View PDF Secretary's details changed for Mr Thomas Gordon Rennie on 11 March 2011 - link opens in a new window - 2 pages (2 pages)
20 Oct 2010	AA	Accounts for a small company made up to 31 January 2010	View PDF Accounts for a small company made up to 31 January 2010 - link opens in a new window - 5 pages (5 pages)
11 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	View PDF Annual return made up to 10 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Nov 2009	AA	Accounts for a small company made up to 31 January 2009	View PDF Accounts for a small company made up to 31 January 2009 - link opens in a new window - 5 pages (5 pages)
02 Nov 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	View PDF Annual return made up to 10 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Nov 2009	CH01	Director's details changed for Thomas Gordon Rennie on 1 October 2009	View PDF Director's details changed for Thomas Gordon Rennie on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	CH01	Director's details changed for Alexander Digby Guthe on 1 October 2009	View PDF Director's details changed for Alexander Digby Guthe on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2008	AA	Accounts for a small company made up to 31 January 2008	View PDF Accounts for a small company made up to 31 January 2008 - link opens in a new window - 5 pages (5 pages)
20 Oct 2008	363a	Return made up to 10/10/08; full list of members	View PDF Return made up to 10/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
30 Jun 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)

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