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WHITFIELD & NOAKE HOLDINGS LIMITED

Company number 00686708

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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)
03 Jan 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Oct 2024	LIQ13	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 - 9 pages (9 pages)
09 Apr 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Apr 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-20 - link opens in a new window - 1 page (1 page)
09 Apr 2024	AD01	Registered office address changed from 8 Court Hill Potterne Devizes Wiltshire SN10 5PN to Hermes House Fire Fly Avenue Swindon SN2 2GA on 9 April 2024	View PDF Registered office address changed from 8 Court Hill Potterne Devizes Wiltshire SN10 5PN to Hermes House Fire Fly Avenue Swindon SN2 2GA on 9 April 2024 - link opens in a new window - 3 pages (3 pages)
09 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)
09 Apr 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-20 - link opens in a new window - 1 page (1 page)
14 Mar 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Mar 2024	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
06 Mar 2024	AP01	Appointment of Mr Simon Capewell as a director on 5 March 2024	View PDF Appointment of Mr Simon Capewell as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	View PDF Confirmation statement made on 18 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	View PDF Confirmation statement made on 18 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	View PDF Confirmation statement made on 18 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	PSC01	Notification of Mary Julia Woinarski as a person with significant control on 18 October 2016	View PDF Notification of Mary Julia Woinarski as a person with significant control on 18 October 2016 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
18 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with updates	View PDF Confirmation statement made on 18 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	View PDF Confirmation statement made on 15 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
16 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with updates	View PDF Confirmation statement made on 15 October 2017 with updates - link opens in a new window - 4 pages (4 pages)

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