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WHITE HART BOXFORD LIMITED

Company number 05899843

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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 May 2016 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
24 Mar 2015 4.68 Liquidators' statement of receipts and payments to 4 March 2015
17 Mar 2014 1.4 Notice of completion of voluntary arrangement
17 Mar 2014 4.20 Statement of affairs with form 4.19
17 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Mar 2014 600 Appointment of a voluntary liquidator
14 Mar 2014 AD01 Registered office address changed from the White Hart Broad Street Boxford Sudbury Suffolk CO10 5DX on 14 March 2014
24 Jan 2014 TM01 Termination of appointment of Gavin Knights as a director
24 Jan 2014 TM01 Termination of appointment of Andrew Campbell as a director
24 Jan 2014 TM02 Termination of appointment of Andrew Campbell as a secretary
24 Jan 2014 AP01 Appointment of Mr Andrew Joseph Campbell as a director
30 Apr 2013 1.1 Notice to Registrar of companies voluntary arrangement taking effect
10 Oct 2012 TM01 Termination of appointment of Tony Keary as a director
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
Statement of capital on 2012-08-26
  • GBP 990
13 Aug 2012 AP03 Appointment of Mr Andrew David Campbell as a secretary
10 Aug 2012 TM02 Termination of appointment of Gary Gilbey as a secretary
06 Aug 2012 AP01 Appointment of Mr Tony Keary as a director
06 Aug 2012 TM01 Termination of appointment of Gary Gilbey as a director
06 Aug 2012 AP01 Appointment of Mr Andrew David Campbell as a director
29 May 2012 AAMD Amended accounts made up to 31 December 2007
29 May 2012 AAMD Amended accounts made up to 31 December 2008
29 May 2012 AAMD Amended accounts made up to 31 December 2009
29 May 2012 AAMD Amended accounts made up to 31 December 2010