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WHITEBARN DEVELOPMENTS LIMITED

Company number 06220186

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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 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Nov 2018	AD01	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF England to Quadrant House 4 Thomas More Square London E1W 1YW on 26 November 2018	View PDF Registered office address changed from Gable House 239 Regents Park Road London N3 3LF England to Quadrant House 4 Thomas More Square London E1W 1YW on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
03 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 25 July 2018	View PDF Liquidators' statement of receipts and payments to 25 July 2018 - link opens in a new window - 17 pages (17 pages)
12 Sep 2017	AA01	Previous accounting period extended from 30 April 2017 to 30 June 2017	View PDF Previous accounting period extended from 30 April 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
16 Aug 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-26 - link opens in a new window - 1 page (1 page)
25 Jul 2017	AD01	Registered office address changed from 6 Tilehouse Street Hitchin Hertfordshire SG5 2DW to Gable House 239 Regents Park Road London N3 3LF on 25 July 2017	View PDF Registered office address changed from 6 Tilehouse Street Hitchin Hertfordshire SG5 2DW to Gable House 239 Regents Park Road London N3 3LF on 25 July 2017 - link opens in a new window - 1 page (1 page)
20 Jul 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
20 Jul 2017	MR04	Satisfaction of charge 062201860007 in full	View PDF Satisfaction of charge 062201860007 in full - link opens in a new window - 1 page (1 page)
20 Jul 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
04 May 2017	CS01	Confirmation statement made on 19 April 2017 with updates	View PDF Confirmation statement made on 19 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
17 Nov 2016	AA	Total exemption full accounts made up to 30 April 2016	View PDF Total exemption full accounts made up to 30 April 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 May 2016	SH01	Statement of capital following an allotment of shares on 27 April 2016 GBP 1,100	View PDF Statement of capital following an allotment of shares on 27 April 2016 GBP 1,100 - link opens in a new window - 4 pages (4 pages)
29 Apr 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100	View PDF Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 - link opens in a new window - 9 pages (9 pages)
12 Oct 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 100	View PDF Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 100 - link opens in a new window - 9 pages (9 pages)
12 Sep 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
21 Aug 2014	MR01	Registration of charge 062201860007, created on 14 August 2014	View PDF Registration of charge 062201860007, created on 14 August 2014 - link opens in a new window - 32 pages (32 pages)
28 Apr 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 100	View PDF Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 100 - link opens in a new window - 9 pages (9 pages)
05 Mar 2014	AP01	Appointment of Mr Mark Andrew Shadbolt as a director	View PDF Appointment of Mr Mark Andrew Shadbolt as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
13 May 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	View PDF Annual return made up to 19 April 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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