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WHITE HOUSE RESTAURANT LIMITED

Company number 04431342

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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 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
01 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
26 Jun 2014 4.68 Liquidators' statement of receipts and payments to 23 April 2014
07 May 2013 AD01 Registered office address changed from 9 Mansfield Street London W1G 9NY on 7 May 2013
03 May 2013 4.20 Statement of affairs with form 4.19
03 May 2013 600 Appointment of a voluntary liquidator
03 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Aug 2012 AA Total exemption small company accounts made up to 31 August 2011
06 Jun 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
Statement of capital on 2012-06-06
  • GBP 30
16 Feb 2012 AA01 Previous accounting period extended from 31 May 2011 to 31 August 2011
22 Nov 2011 SH01 Statement of capital following an allotment of shares on 28 April 2011
  • GBP 100
16 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
04 Jun 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
30 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
02 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
23 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
20 May 2009 363a Return made up to 03/05/09; full list of members
02 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
16 May 2008 363a Return made up to 03/05/08; full list of members
02 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
02 Jul 2007 363a Return made up to 03/05/07; full list of members
12 Jun 2007 AA Total exemption small company accounts made up to 31 May 2006
12 May 2006 363a Return made up to 03/05/06; full list of members