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WHITELEAF PROJECTS LIMITED

Company number 04073495

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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)
25 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
25 Aug 2020 LIQ13 Return of final meeting in a members' voluntary winding up
27 Aug 2019 AD01 Registered office address changed from Pinetrees Rectory Lane Walgrave Northants NN6 9QJ to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 27 August 2019
23 Aug 2019 LIQ01 Declaration of solvency
23 Aug 2019 600 Appointment of a voluntary liquidator
23 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-07
04 Jun 2019 AA Micro company accounts made up to 30 September 2018
25 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
25 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
16 Feb 2018 AA Micro company accounts made up to 30 September 2017
23 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
25 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016
27 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
14 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
02 Nov 2015 AR01 Annual return made up to 22 October 2015 no member list
Statement of capital on 2015-11-02
  • GBP 7
02 Nov 2015 CH01 Director's details changed for Rachael Marion Whittle on 1 August 2015
25 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014
19 Nov 2014 SH01 Statement of capital following an allotment of shares on 1 November 2014
  • GBP 7
24 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 7
24 Oct 2014 CH03 Secretary's details changed for Marion Whittle on 23 October 2014
24 Oct 2014 CH01 Director's details changed for Rachael Marion Whittle on 22 October 2014
24 Oct 2014 CH01 Director's details changed for Norwood Kenneth Whittle on 22 October 2014
24 Oct 2014 CH01 Director's details changed for Marion Whittle on 22 October 2014
05 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
13 Nov 2013 AR01 Annual return made up to 22 October 2013
Statement of capital on 2013-11-13
  • GBP 5