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WHITEHOUSE GROUP (HOLDINGS) LIMITED

Company number 03840358

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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)
31 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 May 2011	4.71	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 - 3 pages (3 pages)
16 Mar 2011	4.68	Liquidators' statement of receipts and payments to 5 March 2011	View PDF Liquidators' statement of receipts and payments to 5 March 2011 - link opens in a new window - 5 pages (5 pages)
17 Sep 2010	4.68	Liquidators' statement of receipts and payments to 5 September 2010	View PDF Liquidators' statement of receipts and payments to 5 September 2010 - link opens in a new window - 5 pages (5 pages)
15 Mar 2010	4.68	Liquidators' statement of receipts and payments to 5 March 2010	View PDF Liquidators' statement of receipts and payments to 5 March 2010 - link opens in a new window - 5 pages (5 pages)
18 Sep 2009	4.68	Liquidators' statement of receipts and payments to 5 September 2009	View PDF Liquidators' statement of receipts and payments to 5 September 2009 - link opens in a new window - 5 pages (5 pages)
28 Mar 2009	4.68	Liquidators' statement of receipts and payments to 5 March 2009	View PDF Liquidators' statement of receipts and payments to 5 March 2009 - link opens in a new window - 6 pages (6 pages)
18 Mar 2008	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Mar 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-03-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2008-03-06 - link opens in a new window - 1 page (1 page)
18 Mar 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Mar 2008	287	Registered office changed on 13/03/2008 from 13 albemarle street london W1S 4HJ	View PDF Registered office changed on 13/03/2008 from 13 albemarle street london W1S 4HJ - link opens in a new window - 1 page (1 page)
16 Aug 2007	363s	Return made up to 08/06/07; full list of members	View PDF Return made up to 08/06/07; full list of members - link opens in a new window - 7 pages (7 pages)
03 Feb 2007	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 33 pages (33 pages)
29 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Jun 2006	287	Registered office changed on 30/06/06 from: c/o whitehouse group LTD 138 blendon road bexley kent DA5 1BZ	View PDF Registered office changed on 30/06/06 from: c/o whitehouse group LTD 138 blendon road bexley kent DA5 1BZ - link opens in a new window - 1 page (1 page)
22 Jun 2006	363a	Return made up to 08/06/06; full list of members	View PDF Return made up to 08/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
15 Jun 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
13 Jan 2006	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 33 pages (33 pages)
15 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jul 2005	363s	Return made up to 08/06/05; full list of members	View PDF Return made up to 08/06/05; full list of members - link opens in a new window - 3 pages (3 pages)
01 Jun 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Jun 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Feb 2005	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 33 pages (33 pages)
28 Jun 2004	363s	Return made up to 08/06/04; full list of members	View PDF Return made up to 08/06/04; full list of members - link opens in a new window - 8 pages (8 pages)
16 Sep 2003	AA	Group of companies' accounts made up to 31 March 2003	View PDF Group of companies' accounts made up to 31 March 2003 - link opens in a new window - 35 pages (35 pages)

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