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WHITEPEAK HOSPITALITY LIMITED

Company number 06575534

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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
14 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
31 May 2012 4.68 Liquidators' statement of receipts and payments to 7 April 2012
14 Mar 2012 AD01 Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012
19 Apr 2011 600 Appointment of a voluntary liquidator
19 Apr 2011 4.20 Statement of affairs with form 4.19
19 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-08
01 Apr 2011 AD01 Registered office address changed from 3-4 Great Marlborough Street London W1F 7AR on 1 April 2011
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
25 Jun 2010 CH01 Director's details changed for David John Billinghurst on 1 October 2009
04 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
07 May 2009 363a Return made up to 24/04/09; full list of members
08 Apr 2009 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
26 Mar 2009 CERTNM Company name changed whitepeak (hospitality) LIMITED\certificate issued on 27/03/09
17 Mar 2009 287 Registered office changed on 17/03/2009 from billiards house, summerhill headcorn ashford kent TN27 9NX england
24 Apr 2008 NEWINC Incorporation