WHITEGATES RETIREMENT HOME LTD

Company number 03927420

Date	Type	Description	View / Download
03 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Mar 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
31 Dec 2021	600	Appointment of a voluntary liquidator	(3 pages)
31 Dec 2021	LIQ10	Removal of liquidator by court order	(10 pages)
28 Jun 2021	600	Appointment of a voluntary liquidator	(3 pages)
28 Jun 2021	LIQ10	Removal of liquidator by court order	(8 pages)
16 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 16 December 2020	(11 pages)
07 Jan 2020	AD01	Registered office address changed from 54 Fenchurch Street London EC3M 3JY England to Suite a, 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 7 January 2020	(2 pages)
06 Jan 2020	600	Appointment of a voluntary liquidator	(3 pages)
06 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-17	(1 page)
06 Jan 2020	LIQ01	Declaration of solvency	(5 pages)
19 Dec 2019	TM02	Termination of appointment of Geoffrey Almond as a secretary on 19 December 2019	(1 page)
19 Dec 2019	TM01	Termination of appointment of Paul Newman as a director on 19 December 2019	(1 page)
19 Dec 2019	TM01	Termination of appointment of Kathryn Gray as a director on 19 December 2019	(1 page)
18 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with no updates	(3 pages)
31 Jul 2018	AP03	Appointment of Mr Geoffrey Almond as a secretary on 31 July 2018	(2 pages)
31 Jul 2018	AP01	Appointment of Mrs Kathryn Gray as a director on 31 July 2018	(2 pages)
31 Jul 2018	TM01	Termination of appointment of Robert James Jeffery as a director on 31 July 2018	(1 page)
31 Jul 2018	AP01	Appointment of Mr Paul Newman as a director on 31 July 2018	(2 pages)
31 Jul 2018	TM01	Termination of appointment of Paul Anthony Keith Jeffery as a director on 31 July 2018	(1 page)
31 Jul 2018	TM02	Termination of appointment of Nigel Bennett Schofield as a secretary on 31 July 2018	(1 page)
31 Jul 2018	PSC02	Notification of Greensleeves Homes Trust as a person with significant control on 31 July 2018	(2 pages)
31 Jul 2018	PSC07	Cessation of Whitegates Investments Limited as a person with significant control on 31 July 2018	(1 page)
31 Jul 2018	AD01	Registered office address changed from Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to 54 Fenchurch Street London EC3M 3JY on 31 July 2018	(1 page)
31 Jul 2018	MR04	Satisfaction of charge 3 in full	(2 pages)