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WHITEHOUSE PARTNERS LIMITED

Company number 07954742

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
01 Apr 2016	AD01	Registered office address changed from 1 Dorset Street Southampton SO15 2DP to No 1 Dorset Street Southampton Hampshire SO15 2DP on 1 April 2016	View PDF Registered office address changed from 1 Dorset Street Southampton SO15 2DP to No 1 Dorset Street Southampton Hampshire SO15 2DP on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
31 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-14 - link opens in a new window - 1 page (1 page)
07 Mar 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100	View PDF Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
27 Jan 2016	CH01	Director's details changed for Mr Tom Barrat on 27 January 2016	View PDF Director's details changed for Mr Tom Barrat on 27 January 2016 - link opens in a new window - 2 pages (2 pages)
27 Jan 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
27 Jan 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
27 Jan 2016	MR04	Satisfaction of charge 079547420003 in full	View PDF Satisfaction of charge 079547420003 in full - link opens in a new window - 1 page (1 page)
06 Jul 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 18 pages (18 pages)
24 Feb 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 100	View PDF Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
19 Jun 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 15 pages (15 pages)
20 Feb 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 100	View PDF Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 100 - link opens in a new window - 5 pages (5 pages)
22 Jan 2014	CERTNM	Company name changed heritable partners LTD\certificate issued on 22/01/14 RES15 ‐ Change company name resolution on 2014-01-10	View PDF Company name changed heritable partners LTD\certificate issued on 22/01/14 RES15 ‐ Change company name resolution on 2014-01-10 - link opens in a new window - 2 pages (2 pages)
22 Jan 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	MR01	Registration of charge 079547420003	View PDF Registration of charge 079547420003 - link opens in a new window - 28 pages (28 pages)
20 Mar 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 15 pages (15 pages)
26 Feb 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	View PDF Annual return made up to 17 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Feb 2013	AA01	Previous accounting period shortened from 28 February 2013 to 30 September 2012	View PDF Previous accounting period shortened from 28 February 2013 to 30 September 2012 - link opens in a new window - 1 page (1 page)
19 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 19 pages (19 pages)
19 Apr 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 - 20 pages (20 pages)
17 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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WHITEHOUSE PARTNERS LIMITED

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