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WHITECROWN INVESTMENTS LIMITED

Company number 04416853

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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 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jul 2019	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)
26 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 12 May 2018	View PDF Liquidators' statement of receipts and payments to 12 May 2018 - link opens in a new window - 14 pages (14 pages)
07 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jun 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 17 pages (17 pages)
24 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 12 May 2017	View PDF Liquidators' statement of receipts and payments to 12 May 2017 - link opens in a new window - 14 pages (14 pages)
26 Oct 2016	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
03 Jun 2016	AD01	Registered office address changed from Finchley House,, C/O Spiro Neil 707 High Road Finchley London N12 0BT to Mountview Court 1148 High Road Whetstone London N20 0RA on 3 June 2016	View PDF Registered office address changed from Finchley House,, C/O Spiro Neil 707 High Road Finchley London N12 0BT to Mountview Court 1148 High Road Whetstone London N20 0RA on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
31 May 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 - 6 pages (6 pages)
31 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 May 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-13 - link opens in a new window - 1 page (1 page)
31 Dec 2015	AP01	Appointment of Mr Mihail Sebastian Ambrus as a director on 22 December 2015	View PDF Appointment of Mr Mihail Sebastian Ambrus as a director on 22 December 2015 - link opens in a new window - 2 pages (2 pages)
16 Dec 2015	TM01	Termination of appointment of Youna Said Shamash as a director on 15 December 2015	View PDF Termination of appointment of Youna Said Shamash as a director on 15 December 2015 - link opens in a new window - 1 page (1 page)
01 Sep 2015	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
13 May 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 1,004	View PDF Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 1,004 - link opens in a new window - 5 pages (5 pages)
13 May 2015	CH03	Secretary's details changed for Mrs Scarlett Shamash on 12 May 2015	View PDF Secretary's details changed for Mrs Scarlett Shamash on 12 May 2015 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
10 May 2014	MR01	Registration of charge 044168530004	View PDF Registration of charge 044168530004 - link opens in a new window - 20 pages (20 pages)
24 Apr 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 1,004	View PDF Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 1,004 - link opens in a new window - 5 pages (5 pages)
15 Apr 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)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	View PDF Annual return made up to 15 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
20 Apr 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	View PDF Annual return made up to 15 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)

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