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WHITE HOUSE EXPRESS (HENDON) LIMITED

Company number 07549986

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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)
01 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
09 Mar 2016 4.68 Liquidators' statement of receipts and payments to 17 December 2015
18 Feb 2016 AD01 Registered office address changed from Verulam House 110 Luton Road Harpenden Hertfordshire AL5 3BL to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 18 February 2016
08 Jan 2016 LIQ MISC INSOLVENCY:form 4.33 resignation of liq
08 Jan 2016 4.40 Notice of ceasing to act as a voluntary liquidator
23 Feb 2015 4.68 Liquidators' statement of receipts and payments to 17 December 2014
18 Feb 2014 4.68 Liquidators' statement of receipts and payments to 17 December 2013
05 Jan 2013 AD01 Registered office address changed from 9 Mansfield Street London W1G 9NY United Kingdom on 5 January 2013
28 Dec 2012 4.20 Statement of affairs with form 4.19
28 Dec 2012 600 Appointment of a voluntary liquidator
28 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Apr 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
Statement of capital on 2012-04-12
  • GBP 1
12 Apr 2012 CH03 Secretary's details changed for Leor Yeshaya Nissin on 12 March 2011
17 Mar 2011 AP03 Appointment of Leor Yeshaya Nissin as a secretary
17 Mar 2011 AP01 Appointment of Simon Nissim as a director
17 Mar 2011 AP01 Appointment of Leor Yeshaya Nissim as a director
08 Mar 2011 TM01 Termination of appointment of Barbara Kahan as a director
03 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)