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WHITEBOX EUROPE LIMITED

Company number 03885949

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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)
18 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)
18 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 - 21 pages (21 pages)
14 Nov 2016	AD01	Registered office address changed from C/O Jones Fisher Downes Lakeside House 1 Furzeground Way Stockley Park Heathrow UB11 1BD England to 81 Station Road Marlow Bucks SL7 1NS on 14 November 2016	View PDF Registered office address changed from C/O Jones Fisher Downes Lakeside House 1 Furzeground Way Stockley Park Heathrow UB11 1BD England to 81 Station Road Marlow Bucks SL7 1NS on 14 November 2016 - link opens in a new window - 2 pages (2 pages)
11 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Nov 2016	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)
11 Nov 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-02 - link opens in a new window - 1 page (1 page)
10 Feb 2016	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 265,000	View PDF Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 265,000 - link opens in a new window - 3 pages (3 pages)
12 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
05 Mar 2015	AD01	Registered office address changed from C/O Jones Fisher Downes Corner House 21 Coombe Road London, W4 2HR to C/O Jones Fisher Downes Lakeside House 1 Furzeground Way Stockley Park Heathrow UB11 1BD on 5 March 2015	View PDF Registered office address changed from C/O Jones Fisher Downes Corner House 21 Coombe Road London, W4 2HR to C/O Jones Fisher Downes Lakeside House 1 Furzeground Way Stockley Park Heathrow UB11 1BD on 5 March 2015 - link opens in a new window - 1 page (1 page)
03 Feb 2015	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-02-03 GBP 265,000	View PDF Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-02-03 GBP 265,000 - link opens in a new window - 3 pages (3 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
12 May 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 March 2014	View PDF Previous accounting period shortened from 30 April 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
25 Apr 2014	TM02	Termination of appointment of Paul Richards as a secretary	View PDF Termination of appointment of Paul Richards as a secretary - link opens in a new window - 1 page (1 page)
05 Mar 2014	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-03-05 GBP 265,000	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-03-05 GBP 265,000 - link opens in a new window - 4 pages (4 pages)
05 Feb 2014	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 - 4 pages (4 pages)
27 Nov 2013	AA01	Previous accounting period extended from 31 March 2013 to 30 April 2013	View PDF Previous accounting period extended from 31 March 2013 to 30 April 2013 - link opens in a new window - 1 page (1 page)
25 Jun 2013	MR01	Registration of charge 038859490002	View PDF Registration of charge 038859490002 - link opens in a new window - 8 pages (8 pages)
04 Feb 2013	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
02 Mar 2012	AR01	Annual return made up to 30 November 2011 with full list of shareholders	View PDF Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Feb 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
10 Feb 2011	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Feb 2011	CH03	Secretary's details changed for Paul Simon Richards on 1 January 2011	View PDF Secretary's details changed for Paul Simon Richards on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
18 Feb 2010	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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