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WHITEHOUSE COX & CO. LIMITED

Company number 02934682

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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)
16 Dec 2024	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 - 12 pages (12 pages)
27 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
26 Oct 2023	AD01	Registered office address changed from 21-27 Lambs Conduit Street London WC1N 3GS England to 22 Regent Street Nottingham NG1 5BQ on 26 October 2023	View PDF Registered office address changed from 21-27 Lambs Conduit Street London WC1N 3GS England to 22 Regent Street Nottingham NG1 5BQ on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-25 - link opens in a new window - 1 page (1 page)
26 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Jul 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
04 Jul 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	AD01	Registered office address changed from Unit F1 Fellows Court Anchor Brook Business Park Aldridge Walsall West Midlands WS9 8BZ to 21-27 Lambs Conduit Street London WC1N 3GS on 27 January 2022	View PDF Registered office address changed from Unit F1 Fellows Court Anchor Brook Business Park Aldridge Walsall West Midlands WS9 8BZ to 21-27 Lambs Conduit Street London WC1N 3GS on 27 January 2022 - link opens in a new window - 1 page (1 page)
02 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
06 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Aug 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
06 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	View PDF Confirmation statement made on 1 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages)
28 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2017	PSC01	Notification of Lucy Anne Mcgrath as a person with significant control on 6 April 2016	View PDF Notification of Lucy Anne Mcgrath as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	PSC01	Notification of Stephen Geoffrey Cox as a person with significant control on 6 April 2016	View PDF Notification of Stephen Geoffrey Cox as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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WHITEHOUSE COX & CO. LIMITED

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