WHITESCAPE CONSTRUCT (SOUTHERN) LIMITED

Company number 09380233

Date	Type	Description	View / Download
08 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Dec 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(31 pages)
27 Mar 2021	AD01	Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead Berkshire SL6 1RX on 27 March 2021	(2 pages)
22 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 20 November 2020	(22 pages)
29 Nov 2019	AD01	Registered office address changed from A3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN United Kingdom to 81 Station Road Marlow Bucks SL7 1NS on 29 November 2019	(2 pages)
28 Nov 2019	LIQ02	Statement of affairs	(10 pages)
28 Nov 2019	600	Appointment of a voluntary liquidator	(3 pages)
28 Nov 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-11-21	(1 page)
11 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with updates	(5 pages)
11 Feb 2019	PSC07	Cessation of Whitescape Holdings Limited as a person with significant control on 15 October 2018	(1 page)
11 Feb 2019	PSC01	Notification of Nicholas Edward Charles Knight as a person with significant control on 15 October 2018	(2 pages)
19 Oct 2018	TM01	Termination of appointment of Andrew Terence White as a director on 15 October 2018	(1 page)
25 May 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(5 pages)
25 May 2018	CH01	Director's details changed for Mr Nicholas Edward Charles Knight on 25 May 2018	(2 pages)
24 May 2018	SH01	Statement of capital following an allotment of shares on 1 April 2017 GBP 100	(3 pages)
24 May 2018	AP01	Appointment of Mr Nicholas Edward Charles Knight as a director on 1 April 2017	(2 pages)
16 May 2018	AA	Total exemption full accounts made up to 31 March 2018	(12 pages)
30 Jun 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
03 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
09 Mar 2017	TM01	Termination of appointment of Ian James Cox as a director on 7 March 2017	(1 page)
08 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-07	(3 pages)
23 Jan 2017	CS01	Confirmation statement made on 25 December 2016 with updates	(6 pages)
19 Jan 2017	CH01	Director's details changed for Mr Ian James Cox on 19 January 2017	(2 pages)
20 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
02 Mar 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1	(3 pages)