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WHITECROFT LYDNEY LIMITED

Company number 06474399

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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)
12 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 May 2015	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 - 8 pages (8 pages)
19 Mar 2014	AD01	Registered office address changed from Whitecroft Lydney Gloucestershire GL15 4QG on 19 March 2014	View PDF Registered office address changed from Whitecroft Lydney Gloucestershire GL15 4QG on 19 March 2014 - link opens in a new window - 2 pages (2 pages)
18 Mar 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
18 Mar 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Mar 2014	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)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 5 pages (5 pages)
04 Feb 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders Statement of capital on 2013-02-04 GBP 6	View PDF Annual return made up to 16 January 2013 with full list of shareholders Statement of capital on 2013-02-04 GBP 6 - link opens in a new window - 7 pages (7 pages)
27 Nov 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 4 pages (4 pages)
26 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	View PDF Annual return made up to 16 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jan 2012	CH03	Secretary's details changed for Laura Mary Beddis on 16 January 2012	View PDF Secretary's details changed for Laura Mary Beddis on 16 January 2012 - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 4 pages (4 pages)
09 May 2011	CH01	Director's details changed for John Antony Lomer on 6 May 2011	View PDF Director's details changed for John Antony Lomer on 6 May 2011 - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	View PDF Annual return made up to 16 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Feb 2011	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
04 Feb 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	SH06	Cancellation of shares. Statement of capital on 4 February 2011 GBP 6	View PDF Cancellation of shares. Statement of capital on 4 February 2011 GBP 6 - link opens in a new window - 4 pages (4 pages)
04 Feb 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Dec 2010	AA	Total exemption full accounts made up to 31 January 2010	View PDF Total exemption full accounts made up to 31 January 2010 - link opens in a new window - 7 pages (7 pages)
23 Nov 2010	TM01	Termination of appointment of Arthur James as a director	View PDF Termination of appointment of Arthur James as a director - link opens in a new window - 1 page (1 page)
19 Feb 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	View PDF Annual return made up to 16 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
19 Feb 2010	CH01	Director's details changed for John Antony Lomar on 19 February 2010	View PDF Director's details changed for John Antony Lomar on 19 February 2010 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
19 Feb 2010	CH01	Director's details changed for Laura Mary Beddis on 19 February 2010	View PDF Director's details changed for Laura Mary Beddis on 19 February 2010 - link opens in a new window - 2 pages (2 pages)

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