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WHITE CORN LIMITED

Company number 04542352

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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)
08 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Aug 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-07-19
04 Aug 2021 AD01 Registered office address changed from 1 Fleet Place Farringdon London EC4M 7WS United Kingdom to C/O Rsm Restructuring Llp 25 Farringdon Street London EC4A 4AB on 4 August 2021
04 Aug 2021 LIQ02 Statement of affairs
04 Aug 2021 600 Appointment of a voluntary liquidator
05 Jul 2021 TM01 Termination of appointment of Carmel Leigh as a director on 30 June 2021
05 Jul 2021 TM01 Termination of appointment of John Anthony Herring as a director on 30 June 2021
05 Jul 2021 MR04 Satisfaction of charge 045423520009 in full
18 Jun 2021 AD01 Registered office address changed from Global House 5 Castle Street Carlisle Cumbria CA3 8SY England to 1 Fleet Place Farringdon London EC4M 7WS on 18 June 2021
14 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-10
29 Apr 2021 TM01 Termination of appointment of Daniel Philip Day as a director on 27 April 2021
29 Apr 2021 TM01 Termination of appointment of Lauren Sarah Day as a director on 27 April 2021
29 Apr 2021 TM01 Termination of appointment of Philip Edward Day as a director on 27 April 2021
17 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
22 Oct 2020 TM01 Termination of appointment of David Oliver Houston as a director on 16 October 2020
18 Sep 2020 AP01 Appointment of Mr Daniel Philip Day as a director on 15 September 2020
17 Sep 2020 AP01 Appointment of Mr John Robert Jackson as a director on 15 September 2020
26 Aug 2020 MR01 Registration of charge 045423520009, created on 24 August 2020
17 Mar 2020 MR01 Registration of charge 045423520008, created on 17 March 2020
16 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
06 Dec 2019 AA Group of companies' accounts made up to 2 March 2019
19 Sep 2019 CH01 Director's details changed for Miss Lauren Sarah Day on 1 November 2018
19 Sep 2019 CH01 Director's details changed for Miss Lauren Sarah Day on 24 June 2016
10 Jun 2019 TM01 Termination of appointment of Robert Neil Edmonds as a director on 7 June 2019