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WHITEHOUSE GROUP (PROPERTIES) LIMITED

Company number 00676250

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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)
09 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2017 4.71 Return of final meeting in a members' voluntary winding up
09 Nov 2017 4.68 Liquidators' statement of receipts and payments to 10 June 2016
09 Nov 2017 4.68 Liquidators' statement of receipts and payments to 10 June 2015
13 Jan 2017 AD01 Registered office address changed from 141 Parrock Street Gravesend Kent DA12 1EY to 21 Highfield Road Dartford Kent DA1 2JS on 13 January 2017
11 Jul 2014 4.70 Declaration of solvency
11 Jul 2014 600 Appointment of a voluntary liquidator
11 Jul 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-06-11
20 Jun 2014 AD01 Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 20 June 2014
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 500,000
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
18 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
22 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Sep 2011 TM01 Termination of appointment of Craig Bensted as a director
14 Jul 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
14 Jun 2011 AP01 Appointment of Craig Bensted as a director
10 May 2011 TM01 Termination of appointment of Peter Reynolds as a director
10 May 2011 AD01 Registered office address changed from 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge Middlesex UB82FX United Kingdom on 10 May 2011
15 Apr 2011 AD01 Registered office address changed from 2Nd Floor 35 Great Marlborough Street London W1F 7JF on 15 April 2011
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
21 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Linda Gay Whitehouse on 28 June 2010
28 Jun 2010 CH01 Director's details changed for Linda Gay Whitehouse on 28 June 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009