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WHITEWATER CORPORATE FINANCE LIMITED

Company number 06687698

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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)
17 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jul 2013	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 - 16 pages (16 pages)
04 Jun 2013	4.68	Liquidators' statement of receipts and payments to 12 April 2013	View PDF Liquidators' statement of receipts and payments to 12 April 2013 - link opens in a new window - 10 pages (10 pages)
24 Apr 2013	4.68	Liquidators' statement of receipts and payments to 12 April 2013	View PDF Liquidators' statement of receipts and payments to 12 April 2013 - link opens in a new window - 10 pages (10 pages)
25 Apr 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
25 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-04-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-04-13 - link opens in a new window - 1 page (1 page)
22 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
20 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
20 Jun 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders Statement of capital on 2011-06-20 GBP 1,250	View PDF Annual return made up to 17 June 2011 with full list of shareholders Statement of capital on 2011-06-20 GBP 1,250 - link opens in a new window - 6 pages (6 pages)
20 Jun 2011	CH01	Director's details changed for Mr John Carl Allen on 17 June 2011	View PDF Director's details changed for Mr John Carl Allen on 17 June 2011 - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	CH03	Secretary's details changed for Mr John Carl Allen on 17 June 2011	View PDF Secretary's details changed for Mr John Carl Allen on 17 June 2011 - link opens in a new window - 1 page (1 page)
20 Jun 2011	AD01	Registered office address changed from Suite 5 Manor Court Salesbury Hall Road Ribchester Preston Lancashire PR3 3XU England on 20 June 2011	View PDF Registered office address changed from Suite 5 Manor Court Salesbury Hall Road Ribchester Preston Lancashire PR3 3XU England on 20 June 2011 - link opens in a new window - 1 page (1 page)
15 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Jun 2011	AP01	Appointment of Mr Gerard Nicholas Cranley as a director	View PDF Appointment of Mr Gerard Nicholas Cranley as a director - link opens in a new window - 2 pages (2 pages)
28 Apr 2011	AP01	Appointment of Mr Christopher John Duckworth as a director	View PDF Appointment of Mr Christopher John Duckworth as a director - link opens in a new window - 2 pages (2 pages)
28 Apr 2011	TM01	Termination of appointment of Paul Fletcher as a director	View PDF Termination of appointment of Paul Fletcher as a director - link opens in a new window - 1 page (1 page)
12 Apr 2011	TM01	Termination of appointment of Simon Hirtenstein as a director	View PDF Termination of appointment of Simon Hirtenstein as a director - link opens in a new window - 1 page (1 page)
12 Apr 2011	AP01	Appointment of Mr James David Selka as a director	View PDF Appointment of Mr James David Selka as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2011	AP01	Appointment of Mr Stephen Harrison as a director	View PDF Appointment of Mr Stephen Harrison as a director - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	AP01	Appointment of Mr Simon Anthony Hirtenstein as a director	View PDF Appointment of Mr Simon Anthony Hirtenstein as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2011	SH01	Statement of capital following an allotment of shares on 3 September 2008 GBP 900	View PDF Statement of capital following an allotment of shares on 3 September 2008 GBP 900 - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	SH01	Statement of capital following an allotment of shares on 28 January 2011 GBP 1,250	View PDF Statement of capital following an allotment of shares on 28 January 2011 GBP 1,250 - link opens in a new window - 3 pages (3 pages)
04 Feb 2011	AP01	Appointment of Mr Paul Richard Fletcher as a director	View PDF Appointment of Mr Paul Richard Fletcher as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)

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