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WHITE CLARKE GROUP HOLDINGS LIMITED

Company number 10014049

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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)
28 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2023	MR04	Satisfaction of charge 100140490003 in full	View PDF Satisfaction of charge 100140490003 in full - link opens in a new window - 1 page (1 page)
30 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Dec 2022	MR04	Satisfaction of charge 100140490002 in full	View PDF Satisfaction of charge 100140490002 in full - link opens in a new window - 1 page (1 page)
15 Dec 2022	SH19	Statement of capital on 15 December 2022 GBP 5.09	View PDF Statement of capital on 15 December 2022 GBP 5.09 - link opens in a new window - 6 pages (6 pages)
15 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Dec 2022	CAP-SS	Solvency Statement dated 14/12/22	View PDF Solvency Statement dated 14/12/22 - link opens in a new window - 1 page (1 page)
15 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	TM01	Termination of appointment of Eric John Gibson as a director on 14 October 2022	View PDF Termination of appointment of Eric John Gibson as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	MR01	Registration of charge 100140490003, created on 5 November 2021	View PDF Registration of charge 100140490003, created on 5 November 2021 - link opens in a new window - 40 pages (40 pages)
13 Oct 2021	TM01	Termination of appointment of Perry Scanlon as a director on 31 August 2021	View PDF Termination of appointment of Perry Scanlon as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 41 pages (41 pages)
15 Jul 2021	TM02	Termination of appointment of Perry Scanlon as a secretary on 1 June 2021	View PDF Termination of appointment of Perry Scanlon as a secretary on 1 June 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	TM01	Termination of appointment of Vivek Kumar as a director on 1 June 2021	View PDF Termination of appointment of Vivek Kumar as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	TM01	Termination of appointment of Edward David White as a director on 1 June 2021	View PDF Termination of appointment of Edward David White as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	AP01	Appointment of Mr. David John Hamilton-Matthews as a director on 1 June 2021	View PDF Appointment of Mr. David John Hamilton-Matthews as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	AP01	Appointment of Eric Gibson as a director on 1 June 2021	View PDF Appointment of Eric Gibson as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 40 pages (40 pages)
18 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	View PDF Confirmation statement made on 18 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	CH01	Director's details changed for Mr Perry Scanlon on 25 August 2019	View PDF Director's details changed for Mr Perry Scanlon on 25 August 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 37 pages (37 pages)
04 Mar 2019	CS01	Confirmation statement made on 18 February 2019 with updates	View PDF Confirmation statement made on 18 February 2019 with updates - link opens in a new window - 5 pages (5 pages)

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