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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
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
06 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
03 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 25 July 2018
12 Sep 2017 AA01 Previous accounting period extended from 30 April 2017 to 30 June 2017
16 Aug 2017 LIQ01 Declaration of solvency
16 Aug 2017 600 Appointment of a voluntary liquidator
16 Aug 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-07-26
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
20 Jul 2017 MR04 Satisfaction of charge 6 in full
20 Jul 2017 MR04 Satisfaction of charge 5 in full
20 Jul 2017 MR04 Satisfaction of charge 062201860007 in full
20 Jul 2017 MR04 Satisfaction of charge 4 in full
04 May 2017 CS01 Confirmation statement made on 19 April 2017 with updates
17 Nov 2016 AA Total exemption full accounts made up to 30 April 2016
24 May 2016 SH01 Statement of capital following an allotment of shares on 27 April 2016
  • GBP 1,100
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
12 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
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
12 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
21 Aug 2014 MR01 Registration of charge 062201860007, created on 14 August 2014
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
05 Mar 2014 AP01 Appointment of Mr Mark Andrew Shadbolt as a director
18 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
13 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders