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WHITECASE LIMITED

Company number 04548359

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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)
28 Sep 2017 BONA Bona Vacantia disclaimer
22 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
22 May 2014 4.68 Liquidators' statement of receipts and payments to 23 April 2014
22 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
23 May 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
22 May 2013 AD01 Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW on 22 May 2013
20 May 2013 AD01 Registered office address changed from Unit B1 & B2 Valley Farm Road Stourton Leeds LS10 1SD on 20 May 2013
07 May 2013 4.20 Statement of affairs with form 4.19
07 May 2013 600 Appointment of a voluntary liquidator
07 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Apr 2013 CERTNM Company name changed leeds paper recycling LIMITED\certificate issued on 12/04/13
  • RES15 ‐ Change company name resolution on 2013-04-11
12 Apr 2013 CONNOT Change of name notice
09 Apr 2013 AUD Auditor's resignation
06 Apr 2013 MR04 Satisfaction of charge 2 in full
03 Apr 2013 TM02 Termination of appointment of Lily Todd as a secretary
03 Apr 2013 TM01 Termination of appointment of Ronald Dawson as a director
03 Apr 2013 TM01 Termination of appointment of Lily Todd as a director
20 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 4
27 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
25 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
Statement of capital on 2012-10-25
  • GBP 2
24 Oct 2012 CH01 Director's details changed for Mr Michael George Todd on 13 January 2011
24 Oct 2012 CH01 Director's details changed for Mr Jamie Michael Todd on 13 January 2011
09 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
26 Apr 2012 AA Accounts for a small company made up to 30 September 2011
27 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders