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WHITELEAF HOLDINGS LIMITED

Company number 06812216

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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)
06 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Sep 2022	LIQ14	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 - 19 pages (19 pages)
05 Jan 2022	AD01	Registered office address changed from Lupton Road Thame Oxfordshire OX9 3SE to 7th Floor 21 Lombard Street London EC3V 9AH on 5 January 2022	View PDF Registered office address changed from Lupton Road Thame Oxfordshire OX9 3SE to 7th Floor 21 Lombard Street London EC3V 9AH on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
05 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-21 - link opens in a new window - 1 page (1 page)
13 Aug 2021	TM01	Termination of appointment of Sarah Louise Cramer as a director on 9 August 2021	View PDF Termination of appointment of Sarah Louise Cramer as a director on 9 August 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	TM01	Termination of appointment of Ben Algate as a director on 13 July 2021	View PDF Termination of appointment of Ben Algate as a director on 13 July 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	AA01	Current accounting period extended from 31 December 2020 to 30 June 2021	View PDF Current accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	MR01	Registration of charge 068122160010, created on 19 March 2021	View PDF Registration of charge 068122160010, created on 19 March 2021 - link opens in a new window - 22 pages (22 pages)
11 Mar 2021	MR01	Registration of charge 068122160009, created on 5 March 2021	View PDF Registration of charge 068122160009, created on 5 March 2021 - link opens in a new window - 25 pages (25 pages)
29 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Jan 2021	CH01	Director's details changed for Mr Ben Algate on 21 January 2021	View PDF Director's details changed for Mr Ben Algate on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	CH01	Director's details changed for Miss Sarah Louise Cramer on 21 January 2021	View PDF Director's details changed for Miss Sarah Louise Cramer on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	MR01	Registration of charge 068122160008, created on 13 October 2020	View PDF Registration of charge 068122160008, created on 13 October 2020 - link opens in a new window - 26 pages (26 pages)
15 Oct 2020	MR01	Registration of charge 068122160007, created on 13 October 2020	View PDF Registration of charge 068122160007, created on 13 October 2020 - link opens in a new window - 22 pages (22 pages)
06 Oct 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	View PDF Confirmation statement made on 24 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	AP01	Appointment of Miss Sarah Louise Cramer as a director on 1 July 2020	View PDF Appointment of Miss Sarah Louise Cramer as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	TM01	Termination of appointment of Justin Hugh Foot as a director on 16 June 2020	View PDF Termination of appointment of Justin Hugh Foot as a director on 16 June 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2019	CS01	Confirmation statement made on 24 September 2019 with updates	View PDF Confirmation statement made on 24 September 2019 with updates - link opens in a new window - 6 pages (6 pages)
16 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Mar 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Limitations on authorised share capital removed 08/03/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Limitations on authorised share capital removed 08/03/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
15 Mar 2019	PSC07	Cessation of Richard David Lloyd Hughes as a person with significant control on 8 March 2019	View PDF Cessation of Richard David Lloyd Hughes as a person with significant control on 8 March 2019 - link opens in a new window - 1 page (1 page)
15 Mar 2019	TM01	Termination of appointment of Richard Hughes as a director on 8 March 2019	View PDF Termination of appointment of Richard Hughes as a director on 8 March 2019 - link opens in a new window - 1 page (1 page)

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