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WHITNASH PLC.

Company number 00463572

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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)
17 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 May 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
16 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
04 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 19 January 2024	View PDF Liquidators' statement of receipts and payments to 19 January 2024 - link opens in a new window - 16 pages (16 pages)
22 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 19 January 2023	View PDF Liquidators' statement of receipts and payments to 19 January 2023 - link opens in a new window - 16 pages (16 pages)
21 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 19 January 2022	View PDF Liquidators' statement of receipts and payments to 19 January 2022 - link opens in a new window - 15 pages (15 pages)
27 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 19 January 2021	View PDF Liquidators' statement of receipts and payments to 19 January 2021 - link opens in a new window - 16 pages (16 pages)
23 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 19 January 2020	View PDF Liquidators' statement of receipts and payments to 19 January 2020 - link opens in a new window - 15 pages (15 pages)
02 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 19 January 2019	View PDF Liquidators' statement of receipts and payments to 19 January 2019 - link opens in a new window - 15 pages (15 pages)
08 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 19 January 2018	View PDF Liquidators' statement of receipts and payments to 19 January 2018 - link opens in a new window - 15 pages (15 pages)
06 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 19 January 2018	View PDF Liquidators' statement of receipts and payments to 19 January 2018 - link opens in a new window - 14 pages (14 pages)
07 Feb 2017	AD01	Registered office address changed from 5 Corunna Court Corunna Road Warwick Warwickshire CV34 5HQ to 9th Floor 25 Farringdon Street London EC4A 4AB on 7 February 2017	View PDF Registered office address changed from 5 Corunna Court Corunna Road Warwick Warwickshire CV34 5HQ to 9th Floor 25 Farringdon Street London EC4A 4AB on 7 February 2017 - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-20 - link opens in a new window - 1 page (1 page)
07 Sep 2016	CS01	Confirmation statement made on 4 July 2016 with updates	View PDF Confirmation statement made on 4 July 2016 with updates - link opens in a new window - 36 pages (36 pages)
23 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
18 Aug 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 46,187,600 USD 1	View PDF Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 46,187,600 USD 1 - link opens in a new window - 36 pages (36 pages)
23 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
11 Aug 2014	AR01	Annual return made up to 4 July 2014 with bulk list of shareholders Statement of capital on 2014-08-11 GBP 46,187,600 USD 1	View PDF Annual return made up to 4 July 2014 with bulk list of shareholders Statement of capital on 2014-08-11 GBP 46,187,600 USD 1 - link opens in a new window - 17 pages (17 pages)
01 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
12 Aug 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 46,187,600	View PDF Annual return made up to 4 July 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 46,187,600 - link opens in a new window - 54 pages (54 pages)
05 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
16 Aug 2012	AR01	Annual return made up to 4 July 2012 with bulk list of shareholders	View PDF Annual return made up to 4 July 2012 with bulk list of shareholders - link opens in a new window - 17 pages (17 pages)

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WHITNASH PLC.

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