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WHITEFRIARS PLANT LIMITED

Company number 05787890

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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)
06 Dec 2023 AD01 Registered office address changed from 17 Pennine Parade Pennine Drive London NW2 1NT to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 6 December 2023
06 Dec 2023 600 Appointment of a voluntary liquidator
06 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-04
06 Dec 2023 LIQ02 Statement of affairs
20 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
20 Apr 2023 CH01 Director's details changed for Mr Thomas Francis Wallace on 20 April 2023
20 Apr 2023 PSC04 Change of details for Mr Thomas Francis Wallace as a person with significant control on 20 April 2023
20 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
20 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
16 Mar 2022 AA Total exemption full accounts made up to 30 April 2021
29 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
20 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
20 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
25 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
20 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
20 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
27 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
28 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
10 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
23 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
16 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-16
  • GBP 1
26 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
13 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1