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J.V.WHITE(NORTHERN)LIMITED

Company number 00349188

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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)
24 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
24 Sep 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 9 November 2017
22 Nov 2016 AD01 Registered office address changed from 39/41 Block B Wholesale Fruit Market Edge Lane Liverpool L13 2EE to C/O Aticus Recovery Limited Rockcliffe Buildings 1 Hanson Road Aintree Liverpool L9 7BP on 22 November 2016
21 Nov 2016 4.20 Statement of affairs with form 4.19
21 Nov 2016 600 Appointment of a voluntary liquidator
21 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-10
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
15 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 360
15 Apr 2016 CH01 Director's details changed for Martin James Halliwell on 31 March 2016
15 Apr 2016 TM02 Termination of appointment of Austin David Molyneux as a secretary on 31 March 2016
28 Jan 2016 MR01 Registration of charge 003491880003, created on 22 January 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
01 Sep 2015 TM01 Termination of appointment of Austin David Molyneux as a director on 30 August 2015
14 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
15 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 360
11 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
09 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 360
02 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
21 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
03 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
03 Feb 2012 AA Accounts for a small company made up to 31 October 2011
02 Aug 2011 SH10 Particulars of variation of rights attached to shares
15 Jul 2011 SH08 Change of share class name or designation
15 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders