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WHITEPEAK RETAIL LIMITED

Company number 06575481

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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)
14 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Aug 2012	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)
31 May 2012	4.68	Liquidators' statement of receipts and payments to 7 April 2012	View PDF Liquidators' statement of receipts and payments to 7 April 2012 - link opens in a new window - 9 pages (9 pages)
14 Mar 2012	AD01	Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012	View PDF Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012 - link opens in a new window - 1 page (1 page)
19 Apr 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
19 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-08 - link opens in a new window - 1 page (1 page)
19 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Apr 2011	AD01	Registered office address changed from 3-4 Great Marlborough Street London W1F 7AR on 1 April 2011	View PDF Registered office address changed from 3-4 Great Marlborough Street London W1F 7AR on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders Statement of capital on 2010-06-25 GBP 1	View PDF Annual return made up to 24 April 2010 with full list of shareholders Statement of capital on 2010-06-25 GBP 1 - link opens in a new window - 5 pages (5 pages)
25 Jun 2010	CH01	Director's details changed for David John Billinghurst on 1 October 2009	View PDF Director's details changed for David John Billinghurst on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
07 May 2009	363a	Return made up to 24/04/09; full list of members	View PDF Return made up to 24/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
08 Apr 2009	225	Accounting reference date shortened from 30/04/2009 to 31/03/2009	View PDF Accounting reference date shortened from 30/04/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
26 Mar 2009	CERTNM	Company name changed whitepeak (retail) LIMITED\certificate issued on 27/03/09	View PDF Company name changed whitepeak (retail) LIMITED\certificate issued on 27/03/09 - link opens in a new window - 2 pages (2 pages)
17 Mar 2009	287	Registered office changed on 17/03/2009 from billiards house, summerhill headcorn ashford kent TN27 9NX england	View PDF Registered office changed on 17/03/2009 from billiards house, summerhill headcorn ashford kent TN27 9NX england - link opens in a new window - 1 page (1 page)
24 Apr 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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