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WHITWORTH & GREEN LIMITED

Company number 06747090

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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)
18 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 16 October 2023
17 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 16 October 2022
24 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 16 October 2021
11 Feb 2021 AD01 Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to 1st Floor 21 Station Road Watford Herts WD17 1AP on 11 February 2021
02 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 16 October 2020
13 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 16 October 2019
21 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 16 October 2018
29 May 2018 600 Appointment of a voluntary liquidator
29 May 2018 LIQ10 Removal of liquidator by court order
30 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 16 October 2017
02 Nov 2016 AD01 Registered office address changed from 54 Harpur Street Bedford MK40 2QT to 81 Station Road Marlow Bucks SL7 1NS on 2 November 2016
28 Oct 2016 600 Appointment of a voluntary liquidator
28 Oct 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-17
28 Oct 2016 4.20 Statement of affairs with form 4.19
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
27 Oct 2015 AP01 Appointment of Mrs Shantaben Kantilal Shah as a director on 27 October 2015
01 Oct 2015 AA Total exemption small company accounts made up to 30 November 2014
16 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
16 Sep 2015 AP02 Appointment of Law Cost Consultancy Ltd as a director on 15 September 2015
16 Sep 2015 CERTNM Company name changed whitworth & green solicitors LIMITED\certificate issued on 16/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-15
16 Sep 2015 TM01 Termination of appointment of Durga Laxman Habbu as a director on 15 September 2015
28 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
28 Apr 2015 CH01 Director's details changed for Durga Laxman Habbu on 27 June 2014