WHITEGATES (HOLDINGS) LIMITED

Company number 01310968

Date	Type	Description	View / Download
23 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
28 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 24 September 2019	(7 pages)
24 Oct 2018	AD01	Registered office address changed from One Coleman Street London EC2R 5AA to 30 Finsbury Square London EC2P 2YU on 24 October 2018	(2 pages)
18 Oct 2018	600	Appointment of a voluntary liquidator	(2 pages)
18 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-25	(1 page)
18 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
11 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
31 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages)
05 Jan 2018	AP01	Appointment of Kevin William Webb as a director on 31 December 2017	(2 pages)
05 Jan 2018	TM01	Termination of appointment of Stephen Charles Addison Smith as a director on 31 December 2017	(1 page)
10 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
02 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
13 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
24 Jun 2016	AA	Total exemption full accounts made up to 31 December 2015	(6 pages)
22 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 16,300,000	(5 pages)
26 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
16 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 16,300,000	(5 pages)
09 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
11 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 16,300,000	(4 pages)
03 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
24 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(4 pages)
10 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
10 Oct 2012	CC04	Statement of company's objects	(2 pages)
27 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)

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