WHITEPEAK GROUP LIMITED

Company number 06575937

Date	Type	Description	View / Download
01 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
06 Jun 2013	4.68	Liquidators' statement of receipts and payments to 25 April 2013	(12 pages)
04 Jul 2012	4.68	Liquidators' statement of receipts and payments to 25 April 2012	(12 pages)
14 Mar 2012	AD01	Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012	(1 page)
11 May 2011	AD01	Registered office address changed from 3/4 Great Marlborough Street London W1F 7AR on 11 May 2011	(2 pages)
09 May 2011	4.20	Statement of affairs with form 4.19	(7 pages)
09 May 2011	600	Appointment of a voluntary liquidator	(1 page)
09 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-26	(1 page)
06 Apr 2011	CH01	Director's details changed for David John Billinghurst on 31 August 2008	(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	(5 pages)
25 Jun 2010	CH01	Director's details changed for David John Billinghurst on 24 April 2010	(2 pages)
25 Jun 2010	TM01	Termination of appointment of Sarah Blancke-Smith as a director	(1 page)
01 Feb 2010	TM01	Termination of appointment of Lee Blasdale as a director	(1 page)
04 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
07 Oct 2009	88(2)	Ad 23/03/09 gbp si 89999@1=89999 gbp ic 120000/209999	(2 pages)
16 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
16 May 2009	288a	Director appointed sarah ann blancke-smith	(2 pages)
16 May 2009	288a	Director appointed lee blasdale	(2 pages)
06 May 2009	88(3)	Particulars of contract relating to shares	(2 pages)
06 May 2009	88(2)	Ad 01/03/09 gbp si 89999@1=89999 gbp ic 1/90000	(2 pages)
08 Apr 2009	225	Accounting reference date shortened from 30/04/2009 to 31/03/2009	(1 page)
17 Mar 2009	287	Registered office changed on 17/03/2009 from billiards house, summerhill headcorn ashford kent TN27 9NX england	(1 page)
05 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
24 Apr 2008	NEWINC	Incorporation	(17 pages)