WHITEHOUSE GROUP LIMITED

Company number 02451732

Date	Type	Description	View / Download
24 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Sep 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
01 Jun 2015	LIQ MISC	Insolvency:progress report	(8 pages)
29 May 2015	4.68	Liquidators' statement of receipts and payments to 18 March 2015	(9 pages)
03 Apr 2014	4.68	Liquidators' statement of receipts and payments to 18 March 2014	(9 pages)
15 Jul 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
08 Apr 2013	4.20	Statement of affairs with form 4.19	(7 pages)
08 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
08 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
04 Jan 2013	AA01	Previous accounting period extended from 31 March 2012 to 30 September 2012	(4 pages)
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	(5 pages)
29 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
20 Sep 2011	TM01	Termination of appointment of Craig Bensted as a director	(1 page)
14 Jul 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(6 pages)
14 Jun 2011	AP01	Appointment of Craig Bensted as a director	(3 pages)
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	(1 page)
10 May 2011	TM01	Termination of appointment of Peter Reynolds as a director	(1 page)
15 Apr 2011	AD01	Registered office address changed from , 2Nd Floor, 35 Great Marlborough Street, London, W1F 7JF, England on 15 April 2011	(1 page)
04 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	(6 pages)
21 Jul 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(6 pages)
28 Jun 2010	CH01	Director's details changed for Linda Gay Whitehouse on 28 June 2010	(2 pages)
28 Jun 2010	CH01	Director's details changed for Linda Gay Whitehouse on 28 June 2010	(2 pages)
03 Feb 2010	AA	Full accounts made up to 31 March 2009	(19 pages)
07 Jul 2009	363a	Return made up to 08/06/09; full list of members	(4 pages)
28 May 2009	287	Registered office changed on 28/05/2009 from, 13 albemarle street, london, W1S 4HJ	(1 page)