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WHITEHOUSE GROUP LIMITED

Company number 02451732

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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)
24 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
24 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
01 Jun 2015 LIQ MISC Insolvency:progress report
29 May 2015 4.68 Liquidators' statement of receipts and payments to 18 March 2015
03 Apr 2014 4.68 Liquidators' statement of receipts and payments to 18 March 2014
15 Jul 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
08 Apr 2013 4.20 Statement of affairs with form 4.19
08 Apr 2013 600 Appointment of a voluntary liquidator
08 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Jan 2013 AA01 Previous accounting period extended from 31 March 2012 to 30 September 2012
18 Jul 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
Statement of capital on 2012-07-18
  • GBP 1,000,000
29 Dec 2011 AA Accounts for a small company made up to 31 March 2011
20 Sep 2011 TM01 Termination of appointment of Craig Bensted as a director
14 Jul 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
14 Jun 2011 AP01 Appointment of Craig Bensted as a director
10 May 2011 AD01 Registered office address changed from , 3 Brook Business Centre, Cowley Mill Road Cowley, Uxbridge, Middlesex, UB82FX, United Kingdom on 10 May 2011
10 May 2011 TM01 Termination of appointment of Peter Reynolds as a director
15 Apr 2011 AD01 Registered office address changed from , 2Nd Floor, 35 Great Marlborough Street, London, W1F 7JF, England on 15 April 2011
04 Jan 2011 AA Accounts for a small company made up to 31 March 2010
21 Jul 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Linda Gay Whitehouse on 28 June 2010
28 Jun 2010 CH01 Director's details changed for Linda Gay Whitehouse on 28 June 2010
03 Feb 2010 AA Full accounts made up to 31 March 2009
07 Jul 2009 363a Return made up to 08/06/09; full list of members
28 May 2009 287 Registered office changed on 28/05/2009 from, 13 albemarle street, london, W1S 4HJ