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WHITE ELLERTON PRODUCTS LIMITED

Company number 00912310

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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)
20 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 May 2023	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 - 13 pages (13 pages)
22 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 20 July 2022	View PDF Liquidators' statement of receipts and payments to 20 July 2022 - link opens in a new window - 13 pages (13 pages)
03 Aug 2021	AD01	Registered office address changed from Unit 11 Park Industrial Estate St Albans Herts AL2 2DR United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 3 August 2021	View PDF Registered office address changed from Unit 11 Park Industrial Estate St Albans Herts AL2 2DR United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-21 - link opens in a new window - 1 page (1 page)
03 Aug 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Jul 2021	TM01	Termination of appointment of Joan Vivian Handley as a director on 6 July 2021	View PDF Termination of appointment of Joan Vivian Handley as a director on 6 July 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Apr 2021	AD01	Registered office address changed from 9 Warwick Road Boreham Wood Hertfordshire WD6 1US to Unit 11 Park Industrial Estate St Albans Herts AL2 2DR on 22 April 2021	View PDF Registered office address changed from 9 Warwick Road Boreham Wood Hertfordshire WD6 1US to Unit 11 Park Industrial Estate St Albans Herts AL2 2DR on 22 April 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
11 Mar 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
13 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	View PDF Confirmation statement made on 12 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Feb 2020	CH01	Director's details changed for Mrs Joan Vivian Handley on 20 December 2019	View PDF Director's details changed for Mrs Joan Vivian Handley on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	CH01	Director's details changed for Mr George Albert Handley on 20 December 2019	View PDF Director's details changed for Mr George Albert Handley on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	PSC04	Change of details for Mr George Albert Handley as a person with significant control on 20 December 2019	View PDF Change of details for Mr George Albert Handley as a person with significant control on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	View PDF Confirmation statement made on 12 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	View PDF Confirmation statement made on 12 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 12 pages (12 pages)
22 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	View PDF Confirmation statement made on 12 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages)
20 Feb 2017	CS01	Confirmation statement made on 12 January 2017 with updates	View PDF Confirmation statement made on 12 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)

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