WHITMINSTER INTERNATIONAL LTD.

Company number 01752959

Date	Type	Description	View / Download
16 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
19 May 2023	AD01	Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 19 May 2023	(2 pages)
02 Aug 2022	AD01	Registered office address changed from Units 7 & 8 Rhodes Business Park Silburn Way Middleton Manchester M24 4NE England to C/O Teneo Financial Advisory Limited 156 Great Charles Street Birmingham B3 3HN on 2 August 2022	(2 pages)
02 Aug 2022	LIQ01	Declaration of solvency	(6 pages)
02 Aug 2022	600	Appointment of a voluntary liquidator	(3 pages)
02 Aug 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-25	(1 page)
14 Dec 2021	SH20	Statement by Directors	(1 page)
09 Dec 2021	SH19	Statement of capital on 9 December 2021 GBP 1.00	(5 pages)
09 Dec 2021	CAP-SS	Solvency Statement dated 30/11/21	(1 page)
09 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	(3 pages)
28 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
23 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages) Download iXBRL
24 Jun 2021	AA01	Current accounting period shortened from 31 December 2021 to 30 November 2021	(1 page)
15 Feb 2021	AP01	Appointment of Mrs Juani Moreno Alvarez as a director on 9 February 2021	(2 pages)
12 Feb 2021	AP01	Appointment of Mr Steven Derek Rigby as a director on 9 February 2021	(2 pages)
11 Feb 2021	TM01	Termination of appointment of Stephen John Oldfield as a director on 9 February 2021	(1 page)
11 Feb 2021	TM01	Termination of appointment of Brian John Whitney as a director on 9 February 2021	(1 page)
11 Feb 2021	TM01	Termination of appointment of David John Beardsworth as a director on 9 February 2021	(1 page)
11 Feb 2021	AP03	Appointment of Mr Akshat Bhatnagar as a secretary on 9 February 2021	(2 pages)
03 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
07 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with updates	(3 pages)
01 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(14 pages) Download iXBRL
06 Jul 2020	MR04	Satisfaction of charge 017529590008 in part	(1 page)