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WHITECROSS ENGINEERING LIMITED

Company number 01587483

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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)
12 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2022 LIQ13 Return of final meeting in a members' voluntary winding up
14 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 24 November 2021
22 Dec 2020 AD01 Registered office address changed from 40 Welbeck Street London W1G 8LN to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 22 December 2020
09 Dec 2020 LIQ01 Declaration of solvency
09 Dec 2020 600 Appointment of a voluntary liquidator
09 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-11-25
12 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
01 Sep 2020 MR04 Satisfaction of charge 2 in full
01 Sep 2020 MR04 Satisfaction of charge 1 in full
01 Sep 2020 MR04 Satisfaction of charge 4 in full
20 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
18 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
21 May 2019 AA01 Current accounting period extended from 31 December 2018 to 30 June 2019
06 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
03 Oct 2018 MR04 Satisfaction of charge 3 in full
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
04 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 924
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 924
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013