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WHITEHILL SOLUTIONS LTD.

Company number 02819749

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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)
21 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Dec 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
16 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 7 April 2017	View PDF Liquidators' statement of receipts and payments to 7 April 2017 - link opens in a new window - 14 pages (14 pages)
13 May 2016	4.68	Liquidators' statement of receipts and payments to 7 April 2016	View PDF Liquidators' statement of receipts and payments to 7 April 2016 - link opens in a new window - 14 pages (14 pages)
30 Jul 2015	AD01	Registered office address changed from 82 Reddish Road Stockport Cheshire SK5 7QU to C/O Lines Henry Ltd 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 30 July 2015	View PDF Registered office address changed from 82 Reddish Road Stockport Cheshire SK5 7QU to C/O Lines Henry Ltd 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 30 July 2015 - link opens in a new window - 1 page (1 page)
08 May 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
22 Apr 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
22 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-08 - link opens in a new window - 1 page (1 page)
11 Mar 2015	CERTNM	Company name changed diamond projects (uk) LIMITED\certificate issued on 11/03/15 RES15 ‐ Change company name resolution on 2015-02-05	View PDF Company name changed diamond projects (uk) LIMITED\certificate issued on 11/03/15 RES15 ‐ Change company name resolution on 2015-02-05 - link opens in a new window - 2 pages (2 pages)
20 Feb 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
03 Jun 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 100	View PDF Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 100 - link opens in a new window - 8 pages (8 pages)
03 Jun 2014	AD01	Registered office address changed from 2 Pendlebury Road Gatley Cheadle Cheshire SK8 4BH on 3 June 2014	View PDF Registered office address changed from 2 Pendlebury Road Gatley Cheadle Cheshire SK8 4BH on 3 June 2014 - link opens in a new window - 1 page (1 page)
10 Sep 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
05 Aug 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	View PDF Annual return made up to 20 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
06 Aug 2012	AP01	Appointment of Miss Patricia Ann Ford as a director on 6 August 2012	View PDF Appointment of Miss Patricia Ann Ford as a director on 6 August 2012 - link opens in a new window - 2 pages (2 pages)
21 May 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	View PDF Annual return made up to 20 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
03 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
20 May 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	View PDF Annual return made up to 20 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 May 2011	CH03	Secretary's details changed for Mr Sean Thomas Fitzpatrick on 21 May 2010	View PDF Secretary's details changed for Mr Sean Thomas Fitzpatrick on 21 May 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
26 May 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	View PDF Annual return made up to 20 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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