WHITECREAVE LIMITED

Company number 06111074

Date	Type	Description	View / Download
20 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jun 2014	4.68	Liquidators' statement of receipts and payments to 2 June 2014	(4 pages)
20 Jun 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(5 pages)
04 Jun 2013	AD01	Registered office address changed from 130 High Street Beckenham Kent BR3 1EB England on 4 June 2013	(2 pages)
30 May 2013	4.20	Statement of affairs with form 4.19	(6 pages)
30 May 2013	600	Appointment of a voluntary liquidator	(1 page)
30 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
15 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders Statement of capital on 2013-05-15 GBP 200	(3 pages)
19 Apr 2013	AD01	Registered office address changed from 2 Wimpole House 29 Wimpole Street London W1G 8GP United Kingdom on 19 April 2013	(1 page)
19 Apr 2013	AP01	Appointment of Mr Andrew David May as a director	(2 pages)
19 Apr 2013	ANNOTATION	Rectified TM01 was removed from the register on 19/06/2013 as it was invalid
11 Feb 2013	AD01	Registered office address changed from Wimpole House Wimpole Street London W1G 8GP United Kingdom on 11 February 2013	(1 page)
22 Jan 2013	ANNOTATION	Rectified AP01 was removed from the register on 19/06/2013 as it was invalid
22 Jan 2013	TM01	Termination of appointment of Paul Walker as a director	(1 page)
17 Jan 2013	AD01	Registered office address changed from Unit 16 the Courtyard Gorsey Lane Coleshill Birmingham W Mids B46 1JA on 17 January 2013	(1 page)
19 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
03 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(3 pages)
11 Nov 2011	CH01	Director's details changed for Paul Antony Walker on 10 November 2011	(2 pages)
11 Aug 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(3 pages)
30 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
22 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
16 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(4 pages)
26 Apr 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(4 pages)
26 Apr 2010	CH01	Director's details changed for Paul Antony Walker on 1 October 2009	(2 pages)
25 Mar 2010	AA01	Previous accounting period shortened from 28 February 2010 to 31 December 2009	(1 page)