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WHITEWATER GRAPHICS LIMITED

Company number 05523829

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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)
04 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Dec 2016 4.68 Liquidators' statement of receipts and payments to 3 November 2016
02 Dec 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
18 Nov 2015 AD01 Registered office address changed from 15 Station Road St. Ives Cambridgeshire PE27 5BH to Gateway House Highpoint Business Village Henwood Ashford Kent TN24 8DH on 18 November 2015
11 Nov 2015 4.20 Statement of affairs with form 4.19
11 Nov 2015 600 Appointment of a voluntary liquidator
11 Nov 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-04
04 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
13 Dec 2013 CH01 Director's details changed for Andrew John Connacher on 13 December 2013
15 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Sep 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11
25 Apr 2013 AP01 Appointment of Shalin Danny Maloney as a director
25 Apr 2013 AP01 Appointment of Andrew John Connacher as a director
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
20 Jul 2012 TM01 Termination of appointment of Andrew Connacher as a director
20 Jul 2012 TM01 Termination of appointment of Shaun Maloney as a director
18 Jul 2012 TM02 Termination of appointment of Andrew Connacher as a secretary
06 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 4
12 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
12 Aug 2011 CH01 Director's details changed for Andrew John Connacher on 1 August 2011
12 Aug 2011 CH03 Secretary's details changed for Andrew John Connacher on 1 August 2011