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WHITECLYDE LTD

Company number 03503029

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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)
02 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
02 Sep 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Sep 2021 AD01 Registered office address changed from 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL to Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 16 September 2021
16 Sep 2021 600 Appointment of a voluntary liquidator
16 Sep 2021 LIQ02 Statement of affairs
16 Sep 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-09-09
26 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
08 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
19 Nov 2020 MR04 Satisfaction of charge 2 in full
19 Nov 2020 MR04 Satisfaction of charge 1 in full
16 Oct 2020 MR04 Satisfaction of charge 3 in full
03 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
04 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
05 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
09 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
08 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
20 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
07 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
11 Jan 2017 TM01 Termination of appointment of Integra Trustees Limited as a director on 11 January 2017
28 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
02 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
26 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Mar 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1