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WHINNEY PROPERTIES LIMITED

Company number 04295290

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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)
01 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Feb 2016	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 - 11 pages (11 pages)
15 Jul 2015	AD01	Registered office address changed from C/O the Pink Link Limited Oakes Business Park Crosland Road Oakes Huddersfield W Yorkshire HD3 3PA to C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on 15 July 2015	View PDF Registered office address changed from C/O the Pink Link Limited Oakes Business Park Crosland Road Oakes Huddersfield W Yorkshire HD3 3PA to C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on 15 July 2015 - link opens in a new window - 2 pages (2 pages)
14 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-03 - link opens in a new window - 1 page (1 page)
14 Jul 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
28 Apr 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
17 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
30 Sep 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1	View PDF Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1 - link opens in a new window - 5 pages (5 pages)
08 Sep 2014	SH19	Statement of capital on 8 September 2014 GBP 1	View PDF Statement of capital on 8 September 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Sep 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Sep 2014	CAP-SS	Solvency Statement dated 02/09/14	View PDF Solvency Statement dated 02/09/14 - link opens in a new window - 1 page (1 page)
08 Sep 2014	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 - 2 pages (2 pages)
26 Aug 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	AD01	Registered office address changed from C/O C/O the Pink Link (Holdings) Limited Lower Crosland Netherton Huddersfield West Yorkshire HD4 7DQ to Oakes Business Park Crosland Road Oakes Huddersfield W Yorkshire HD3 3PA on 15 July 2014	View PDF Registered office address changed from C/O C/O the Pink Link (Holdings) Limited Lower Crosland Netherton Huddersfield West Yorkshire HD4 7DQ to Oakes Business Park Crosland Road Oakes Huddersfield W Yorkshire HD3 3PA on 15 July 2014 - link opens in a new window - 1 page (1 page)
11 Dec 2013	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
01 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1,000	View PDF Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
05 Jan 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
09 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	View PDF Annual return made up to 27 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jan 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
06 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	View PDF Annual return made up to 27 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
12 Oct 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	View PDF Annual return made up to 27 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
12 Dec 2009	TM02	Termination of appointment of David Allen as a secretary	View PDF Termination of appointment of David Allen as a secretary - link opens in a new window - 2 pages (2 pages)

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