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WHITEGROVE SUPPLIES LIMITED

Company number 01569114

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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)
04 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2009 DS01 Application to strike the company off the register
18 Dec 2009 SH20 Statement by Directors
18 Dec 2009 SH19 Statement of capital on 18 December 2009
  • GBP 0.61
18 Dec 2009 CAP-SS Solvency Statement dated 09/12/09
18 Dec 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reducing share prem a/c 08/12/2009
07 Dec 2009 TM01 Termination of appointment of Benjamin Richards as a director
09 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
09 Oct 2009 CH01 Director's details changed for Michael Ewart Smith on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Benjamin William Richards on 1 October 2009
19 Jan 2009 363a Return made up to 01/10/08; full list of members
01 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
04 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
08 Oct 2007 363a Return made up to 01/10/07; full list of members
31 Jul 2007 403a Declaration of satisfaction of mortgage/charge
07 Dec 2006 AA Full accounts made up to 31 December 2005
06 Oct 2006 363a Return made up to 01/10/06; full list of members
05 Oct 2006 288c Director's particulars changed
13 Feb 2006 225 Accounting reference date shortened from 30/06/06 to 31/12/05
08 Feb 2006 AA Full accounts made up to 30 June 2005
16 Nov 2005 363s Return made up to 01/10/05; full list of members
10 Aug 2005 155(6)a Declaration of assistance for shares acquisition
10 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Appt of auditors 28/07/05
10 Aug 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares