- Company Overview for WHP INVESTMENTS UK LTD (10253125)
- Filing history for WHP INVESTMENTS UK LTD (10253125)
- People for WHP INVESTMENTS UK LTD (10253125)
- Charges for WHP INVESTMENTS UK LTD (10253125)
- Insolvency for WHP INVESTMENTS UK LTD (10253125)
- More for WHP INVESTMENTS UK LTD (10253125)
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) |
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01 Feb 2024 | LIQ02 | Statement of affairs | |
01 Feb 2024 | AD01 | Registered office address changed from Riverside House Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ England to 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 1 February 2024 | |
01 Feb 2024 | 600 | Appointment of a voluntary liquidator | |
01 Feb 2024 | RESOLUTIONS |
Resolutions
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11 Sep 2023 | TM01 | Termination of appointment of Gregory James Arnold as a director on 2 September 2023 | |
15 May 2023 | CS01 | Confirmation statement made on 16 April 2023 with updates | |
23 Sep 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
23 May 2022 | CS01 | Confirmation statement made on 16 April 2022 with no updates | |
13 Jan 2022 | AP01 | Appointment of Mr Paul James Denvers as a director on 11 January 2022 | |
06 Jan 2022 | AA | Group of companies' accounts made up to 31 December 2020 | |
03 Dec 2021 | MR01 | Registration of charge 102531250002, created on 1 December 2021 | |
27 Sep 2021 | AP01 | Appointment of Mr Nigel Mark Ward as a director on 27 September 2021 | |
27 Sep 2021 | AP01 | Appointment of Mr Ryan Matthew Noble as a director on 27 September 2021 | |
27 Sep 2021 | AP01 | Appointment of Mr David Walker as a director on 27 September 2021 | |
20 May 2021 | CS01 | Confirmation statement made on 16 April 2021 with no updates | |
11 Feb 2021 | PSC05 | Change of details for Endless Llp as a person with significant control on 11 February 2021 | |
04 Dec 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
12 May 2020 | TM01 | Termination of appointment of Nigel Mark Ward as a director on 1 May 2020 | |
12 May 2020 | CS01 | Confirmation statement made on 16 April 2020 with updates | |
22 Oct 2019 | AP01 | Appointment of Mr Nigel Mark Ward as a director on 21 October 2019 | |
21 Oct 2019 | AP01 | Appointment of Mr Gregory James Arnold as a director on 21 October 2019 | |
21 Oct 2019 | TM01 | Termination of appointment of Michael James Ketley as a director on 18 October 2019 | |
08 Jul 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
16 Apr 2019 | CS01 | Confirmation statement made on 16 April 2019 with updates | |
20 Dec 2018 | TM01 | Termination of appointment of David Miller Weir as a director on 20 December 2018 |