ONE WHITELADIES LIMITED

Company number 09674687

Date	Type	Description	View / Download
26 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
26 Sep 2018	600	Appointment of a voluntary liquidator	(3 pages)
26 Sep 2018	LIQ01	Declaration of solvency	(6 pages)
26 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-13	(1 page)
20 Sep 2018	AD01	Registered office address changed from Clifton Heights Triangle West Bristol BS8 1EJ England to Bishoop Fleming Llp 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 20 September 2018	(2 pages)
13 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
09 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	(3 pages)
17 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with no updates	(3 pages)
17 Jul 2017	AD01	Registered office address changed from The Boat House Ladye Bay Clevedon North Somerset BS21 7BU United Kingdom to Clifton Heights Triangle West Bristol BS8 1EJ on 17 July 2017	(1 page)
30 Mar 2017	AA	Total exemption small company accounts made up to 31 December 2016	(10 pages) Download iXBRL
13 Jan 2017	CH01	Director's details changed for Mr Daniel Nikolas Smith on 24 March 2016	(2 pages)
13 Jan 2017	CH01	Director's details changed for Mr Adam James Smith on 24 March 2016	(2 pages)
09 Aug 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(9 pages)
11 Mar 2016	SH01	Statement of capital following an allotment of shares on 23 February 2016 GBP 353	(5 pages)
11 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(16 pages)
19 Oct 2015	MR01	Registration of charge 096746870003, created on 6 October 2015	(9 pages)
16 Oct 2015	MR01	Registration of charge 096746870001, created on 6 October 2015	(17 pages)
16 Oct 2015	MR01	Registration of charge 096746870002, created on 6 October 2015	(21 pages)
16 Sep 2015	AP01	Appointment of Mr Nicholas John Cryer as a director on 16 September 2015	(2 pages)
07 Sep 2015	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
01 Sep 2015	AP01	Appointment of Mr Adam James Smith as a director on 7 July 2015	(2 pages)
01 Sep 2015	SH01	Statement of capital following an allotment of shares on 1 September 2015 GBP 300	(3 pages)
01 Sep 2015	AP01	Appointment of Mr Dominic Richard Smith as a director on 7 July 2015	(2 pages)
07 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-07 GBP 1	(8 pages)