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WHITGROVE LIMITED

Company number 02221071

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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)
13 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Apr 2022	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 - 10 pages (10 pages)
11 May 2021	AD01	Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 11 May 2021	View PDF Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 May 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-21 - link opens in a new window - 1 page (1 page)
23 Feb 2021	PSC04	Change of details for Mrs Yvonne Doreen Banke as a person with significant control on 4 April 2018	View PDF Change of details for Mrs Yvonne Doreen Banke as a person with significant control on 4 April 2018 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	PSC07	Cessation of Thomas Ernest Ford as a person with significant control on 4 April 2018	View PDF Cessation of Thomas Ernest Ford as a person with significant control on 4 April 2018 - link opens in a new window - 1 page (1 page)
17 Feb 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jul 2020	CS01	Confirmation statement made on 31 May 2020 with updates	View PDF Confirmation statement made on 31 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2019	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with updates	View PDF Confirmation statement made on 31 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2018	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates	View PDF Confirmation statement made on 31 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2017	PSC01	Notification of Yvonne Doreen Banke as a person with significant control on 6 April 2016	View PDF Notification of Yvonne Doreen Banke as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	PSC01	Notification of Thomas Ernest Ford as a person with significant control on 6 April 2016	View PDF Notification of Thomas Ernest Ford as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Feb 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Feb 2017	TM01	Termination of appointment of Frederick Alan Fisher as a director on 6 February 2017	View PDF Termination of appointment of Frederick Alan Fisher as a director on 6 February 2017 - link opens in a new window - 1 page (1 page)
10 Feb 2017	TM02	Termination of appointment of Frederick Alan Fisher as a secretary on 6 February 2017	View PDF Termination of appointment of Frederick Alan Fisher as a secretary on 6 February 2017 - link opens in a new window - 1 page (1 page)
07 Feb 2017	AD01	Registered office address changed from 10 Lowcroft Avenue Haxey Doncaster S.Yorks. DN9 2HG to Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT on 7 February 2017	View PDF Registered office address changed from 10 Lowcroft Avenue Haxey Doncaster S.Yorks. DN9 2HG to Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT on 7 February 2017 - link opens in a new window - 1 page (1 page)
07 Feb 2017	AP03	Appointment of Mrs Yvonne Doreen Banke as a secretary on 6 February 2017	View PDF Appointment of Mrs Yvonne Doreen Banke as a secretary on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
10 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1.6	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1.6 - link opens in a new window - 6 pages (6 pages)
04 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 7 pages (7 pages)

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