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WHITBREAD LOGISTICS LIMITED

Company number 05788549

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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)
20 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Aug 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
09 Aug 2013	4.68	Liquidators' statement of receipts and payments to 9 June 2013	View PDF Liquidators' statement of receipts and payments to 9 June 2013 - link opens in a new window - 16 pages (16 pages)
09 Aug 2012	4.68	Liquidators' statement of receipts and payments to 9 June 2012	View PDF Liquidators' statement of receipts and payments to 9 June 2012 - link opens in a new window - 15 pages (15 pages)
30 Jan 2012	LIQ MISC OC	Court order insolvency:replacement of liquidator	View PDF Court order insolvency:replacement of liquidator - link opens in a new window - 7 pages (7 pages)
30 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Jan 2012	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Aug 2011	4.68	Liquidators' statement of receipts and payments to 9 June 2011	View PDF Liquidators' statement of receipts and payments to 9 June 2011 - link opens in a new window - 15 pages (15 pages)
30 Jun 2010	AD01	Registered office address changed from Unit a Testwood Park Salisbury Road Totton Southampton Hampshire SO40 2RW on 30 June 2010	View PDF Registered office address changed from Unit a Testwood Park Salisbury Road Totton Southampton Hampshire SO40 2RW on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
23 Jun 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Jun 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
15 Jun 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 May 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2009	288a	Secretary appointed miss jane elizabeth sanders	View PDF Secretary appointed miss jane elizabeth sanders - link opens in a new window - 1 page (1 page)
16 Jul 2009	288b	Appointment terminated secretary allan clark	View PDF Appointment terminated secretary allan clark - link opens in a new window - 1 page (1 page)
10 Jul 2009	363a	Return made up to 20/04/09; full list of members	View PDF Return made up to 20/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 Jun 2009	288c	Secretary's change of particulars / allan clark / 01/06/2009	View PDF Secretary's change of particulars / allan clark / 01/06/2009 - link opens in a new window - 1 page (1 page)
24 Apr 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
24 Apr 2009	287	Registered office changed on 24/04/2009 from imperial house 43 eling wharf, totton southampton hampshire SO40 9HN	View PDF Registered office changed on 24/04/2009 from imperial house 43 eling wharf, totton southampton hampshire SO40 9HN - link opens in a new window - 1 page (1 page)
30 Aug 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
12 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
26 Jun 2008	363a	Return made up to 20/04/08; full list of members	View PDF Return made up to 20/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jun 2008	288c	Secretary's change of particulars / allan clark / 02/01/2008	View PDF Secretary's change of particulars / allan clark / 02/01/2008 - link opens in a new window - 1 page (1 page)
07 Nov 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)

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