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WHITNEY GROUP LIMITED

Company number 00628523

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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)
02 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
02 May 2014 4.68 Liquidators' statement of receipts and payments to 29 April 2014
02 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
28 Apr 2014 4.68 Liquidators' statement of receipts and payments to 9 April 2014
22 Oct 2013 4.68 Liquidators' statement of receipts and payments to 9 October 2013
23 Apr 2013 4.68 Liquidators' statement of receipts and payments to 9 April 2013
18 Oct 2012 4.68 Liquidators' statement of receipts and payments to 9 October 2012
16 Apr 2012 4.68 Liquidators' statement of receipts and payments to 9 April 2012
18 Oct 2011 4.68 Liquidators' statement of receipts and payments to 9 October 2011
18 Apr 2011 4.68 Liquidators' statement of receipts and payments to 9 April 2011
15 Oct 2010 4.68 Liquidators' statement of receipts and payments to 9 October 2010
16 Apr 2010 4.68 Liquidators' statement of receipts and payments to 9 April 2010
15 Oct 2009 4.68 Liquidators' statement of receipts and payments to 9 October 2009
03 Nov 2008 4.20 Statement of affairs with form 4.19
03 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Nov 2008 600 Appointment of a voluntary liquidator
15 Oct 2008 287 Registered office changed on 15/10/2008 from lion house red lion street london WC1R 4GB
23 Jun 2008 AA Full accounts made up to 31 December 2007
20 Sep 2007 363a Return made up to 20/09/07; full list of members
22 Jul 2007 AA Full accounts made up to 31 December 2006
11 Oct 2006 363a Return made up to 20/09/06; full list of members
11 Oct 2006 288c Director's particulars changed
20 Jul 2006 AA Full accounts made up to 31 December 2005
24 Nov 2005 363a Return made up to 20/09/05; full list of members
26 Aug 2005 AA Full accounts made up to 31 December 2004