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WHITELIONCO LIMITED

Company number 07923381

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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)
20 Feb 2017 AD01 Registered office address changed from Yorkshire House 18 Chapel Street Liverpool L3 9AG England to C/O Primesite, Yorkshire House Chapel Street Liverpool L3 9AG on 20 February 2017
13 Feb 2017 AD01 Registered office address changed from Peel House Peel Road Skelmersdale Lancashire WN8 9PT England to Yorkshire House 18 Chapel Street Liverpool L3 9AG on 13 February 2017
13 Feb 2017 TM01 Termination of appointment of Kerry Tomlinson as a director on 1 February 2017
13 Feb 2017 TM01 Termination of appointment of Robert Johnson as a director on 1 February 2017
13 Feb 2017 TM01 Termination of appointment of Kerry Tomlinson as a director on 1 February 2017
02 Feb 2017 MR01 Registration of charge 079233810003, created on 27 January 2017
10 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Aug 2016 AD01 Registered office address changed from Peelhouse Peel Road Skelmersdale Lancashire WN8 9PT England to Peel House Peel Road Skelmersdale Lancashire WN8 9PT on 19 August 2016
19 Aug 2016 AD01 Registered office address changed from 55 Hoghton Street Southport Merseyside PR9 0PG United Kingdom to Peelhouse Peel Road Skelmersdale Lancashire WN8 9PT on 19 August 2016
03 Aug 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 December 2015
23 Mar 2016 MR04 Satisfaction of charge 2 in full
22 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
26 Jan 2016 TM01 Termination of appointment of Anthony Charles Lawrence Pugh as a director on 26 January 2016
03 Dec 2015 AD01 Registered office address changed from 18a London Street Birkdale Southport Merseyside PR9 0UE to 55 Hoghton Street Southport Merseyside PR9 0PG on 3 December 2015
30 Oct 2015 AA Total exemption small company accounts made up to 30 November 2014
30 Oct 2015 AA01 Previous accounting period shortened from 31 January 2015 to 30 November 2014
29 Jul 2015 AP01 Appointment of Mr Robert Johnson as a director on 28 July 2015
20 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
24 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
06 Feb 2014 MR04 Satisfaction of charge 1 in full
14 Jan 2014 AA Total exemption small company accounts made up to 31 January 2013
25 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
22 Feb 2013 CH01 Director's details changed for Mr Kerry Tomlinson on 22 February 2013
09 Oct 2012 TM01 Termination of appointment of Ian Morris as a director