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WHITEHALL LANDING LIMITED

Company number 04160799

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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)
19 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Oct 2017	LIQ13	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 - 7 pages (7 pages)
29 Mar 2017	AD01	Registered office address changed from Western House Halifax Road Bradford BD6 2SZ to C/O Kpmg Llp 8 Princess Parade Liverpool L3 1QH on 29 March 2017	View PDF Registered office address changed from Western House Halifax Road Bradford BD6 2SZ to C/O Kpmg Llp 8 Princess Parade Liverpool L3 1QH on 29 March 2017 - link opens in a new window - 2 pages (2 pages)
24 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-10 - link opens in a new window - 1 page (1 page)
24 Mar 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 10 pages (10 pages)
25 Oct 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Oct 2016	SH19	Statement of capital on 25 October 2016 GBP 2	View PDF Statement of capital on 25 October 2016 GBP 2 - link opens in a new window - 3 pages (3 pages)
25 Oct 2016	CAP-SS	Solvency Statement dated 10/10/16	View PDF Solvency Statement dated 10/10/16 - link opens in a new window - 1 page (1 page)
25 Oct 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Oct 2016	SH02	Consolidation of shares on 10 October 2016	View PDF Consolidation of shares on 10 October 2016 - link opens in a new window - 4 pages (4 pages)
25 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 18/10/2016	View PDF Resolutions RES13 ‐ Consolidation 18/10/2016 - link opens in a new window - 1 page (1 page)
29 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	View PDF Confirmation statement made on 15 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Apr 2016	AP03	Appointment of Ms Angela Wendy Miriam White as a secretary on 1 April 2016	View PDF Appointment of Ms Angela Wendy Miriam White as a secretary on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	TM02	Termination of appointment of Robert Christopher Hill as a secretary on 1 April 2016	View PDF Termination of appointment of Robert Christopher Hill as a secretary on 1 April 2016 - link opens in a new window - 1 page (1 page)
10 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 - 8 pages (8 pages)
16 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 600,000	View PDF Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 600,000 - link opens in a new window - 7 pages (7 pages)
09 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
19 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 600,000	View PDF Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 600,000 - link opens in a new window - 8 pages (8 pages)
17 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 600,000	View PDF Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 600,000 - link opens in a new window - 8 pages (8 pages)
22 Jul 2013	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
18 Oct 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
24 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	View PDF Annual return made up to 15 September 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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