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WHITEBOX PROPERTY SOLUTIONS LTD

Company number 09138630

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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)
02 Jul 2024 AD01 Registered office address changed from 5 Tower Court Irchester Road Wollaston Northamptonshire NN29 7PJ England to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 2 July 2024
02 Jul 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
02 Jul 2024 LIQ02 Statement of affairs
02 Jul 2024 600 Appointment of a voluntary liquidator
02 Jul 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-06-26
25 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
30 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
16 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
25 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
27 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
04 May 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
16 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
01 Jul 2020 MR01 Registration of charge 091386300001, created on 30 June 2020
28 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
30 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
29 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Aug 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
20 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with updates
20 Jul 2017 PSC01 Notification of Debora Alice Cooke as a person with significant control on 15 June 2016
20 Jul 2017 PSC01 Notification of Lydia Francesca Girardi as a person with significant control on 15 June 2016
03 Jul 2017 CH01 Director's details changed for Mrs Lydia Francesca Girardi on 3 July 2017
03 Jul 2017 CH01 Director's details changed for Mr Lloyd Ross Girardi on 3 July 2017