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WHITEWATER CARPET COMPANY LIMITED

Company number 05241701

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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)
09 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
26 May 2021 LIQ10 Removal of liquidator by court order
30 Apr 2021 600 Appointment of a voluntary liquidator
09 Apr 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Mar 2021 LIQ MISC Insolvency:LIQ12 - secretary of state's release of liquidator
09 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 29 September 2020
10 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 29 September 2019
19 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 29 September 2018
24 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 29 September 2017
28 Oct 2016 4.68 Liquidators' statement of receipts and payments to 29 September 2016
09 Oct 2015 AD01 Registered office address changed from 2 Debdale Road Wellingborough Northamptonshire NN8 5AA United Kingdom to 100 st James Road Northampton Northamptonshire NN5 5LF on 9 October 2015
08 Oct 2015 4.20 Statement of affairs with form 4.19
08 Oct 2015 600 Appointment of a voluntary liquidator
08 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-30
20 May 2015 AA Total exemption small company accounts made up to 31 August 2014
21 Nov 2014 AD01 Registered office address changed from Charles House 6 Regent Park Booth Drive Wellingborough Northants NN8 6GR to 2 Debdale Road Wellingborough Northamptonshire NN8 5AA on 21 November 2014
21 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
04 Jun 2014 AD01 Registered office address changed from Beeswing House 31 Sheep Street Wellingborough Northamptonshire NN8 1BZ on 4 June 2014
19 May 2014 AA Total exemption small company accounts made up to 31 August 2013
11 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1
05 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
12 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
05 Dec 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
18 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010