WHITFIELD BUSINESS SERVICES (NORTH WEST) LIMITED

Company number 08619988

Date	Type	Description	View / Download
18 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Sep 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
18 Sep 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-20	(1 page)
13 Dec 2018	AD01	Registered office address changed from 2-3 Winckley Court Chapel Street Preston PR1 8BU to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 13 December 2018	(2 pages)
19 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Company wound up voluntarily 20/09/2018	(1 page)
08 Oct 2018	AD01	Registered office address changed from Unit 12 Rowan House, Padgate Business Park, Green Lane Padgate Warrington WA1 4JN England to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 8 October 2018	(2 pages)
04 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
04 Oct 2018	LIQ02	Statement of affairs	(8 pages)
19 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	(3 pages)
06 Dec 2017	AA	Accounts for a dormant company made up to 29 March 2017	(2 pages) Download iXBRL
06 Oct 2017	MR01	Registration of charge 086199880001, created on 5 October 2017	(39 pages)
01 Aug 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	(3 pages)
21 Apr 2017	AA	Accounts for a dormant company made up to 29 March 2016	(2 pages) Download iXBRL
22 Dec 2016	AA01	Previous accounting period shortened from 30 March 2016 to 29 March 2016	(1 page)
29 Nov 2016	AD01	Registered office address changed from Unit 18 Rowan House, Padgate Business Park, Green Lane Padgate Warrington WA1 4JN England to Unit 12 Rowan House, Padgate Business Park, Green Lane Padgate Warrington WA1 4JN on 29 November 2016	(1 page)
04 Aug 2016	CH01	Director's details changed for Mr Thomas Matthew Farrell on 22 July 2016	(2 pages)
04 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(6 pages)
04 Aug 2016	AD01	Registered office address changed from James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD to Unit 18 Rowan House, Padgate Business Park, Green Lane Padgate Warrington WA1 4JN on 4 August 2016	(1 page)
09 Jan 2016	AA	Accounts for a dormant company made up to 30 March 2015	(3 pages)
01 Dec 2015	AA01	Previous accounting period shortened from 31 July 2015 to 30 March 2015	(1 page)
19 Aug 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1	(3 pages)
26 Apr 2015	AA	Accounts for a dormant company made up to 31 July 2014	(3 pages)
18 Aug 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1	(3 pages)
23 Jul 2013	CERTNM	Company name changed whitfield business services (noth west) LIMITED\certificate issued on 23/07/13 RES15 ‐ Change company name resolution on 2013-07-22 NM01 ‐ Change of name by resolution	(3 pages)
22 Jul 2013	NEWINC	Incorporation Statement of capital on 2013-07-22 GBP 1	(37 pages)