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WHITELYE CONSULTING LTD

Company number 06522584

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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)
27 Nov 2024 LIQ13 Return of final meeting in a members' voluntary winding up
01 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 15 June 2024
22 Jun 2023 AD01 Registered office address changed from The Gables Llangathen Carmarthen SA32 8QD Wales to 1st Floor, Pembroke House Charter Court Swansea Enterprise Park Llansamlet Swansea SA7 9FS on 22 June 2023
22 Jun 2023 LIQ01 Declaration of solvency
22 Jun 2023 600 Appointment of a voluntary liquidator
22 Jun 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-06-16
18 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
11 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
08 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
29 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
04 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
12 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
09 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
09 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
06 Sep 2019 AD01 Registered office address changed from Dingle Cottage Whitelye Road Catbrook Chepstow Gwent NP16 6NF to The Gables Llangathen Carmarthen SA32 8QD on 6 September 2019
07 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
15 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
06 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
25 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
21 Sep 2017 TM01 Termination of appointment of Nicola Suzanne Cope as a director on 21 September 2017
21 Sep 2017 TM02 Termination of appointment of Nicola Cope as a secretary on 21 September 2017
08 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Apr 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,000