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WHITECASTLE TRADING LIMITED

Company number 13015984

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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)
16 May 2024	AD01	Registered office address changed from Room 73, Wrest House Wrest Park Silsoe Bedford MK45 4HR England to Recovery House, 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 16 May 2024	View PDF Registered office address changed from Room 73, Wrest House Wrest Park Silsoe Bedford MK45 4HR England to Recovery House, 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 16 May 2024 - link opens in a new window - 3 pages (3 pages)
16 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 May 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-03 - link opens in a new window - 1 page (1 page)
16 May 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
12 Mar 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	PSC04	Change of details for Mr James Nicola Spallone as a person with significant control on 22 November 2021	View PDF Change of details for Mr James Nicola Spallone as a person with significant control on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 May 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 March 2022	View PDF Previous accounting period extended from 30 November 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	CH01	Director's details changed for Mr James Nicola Spallone on 28 January 2022	View PDF Director's details changed for Mr James Nicola Spallone on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	AD01	Registered office address changed from 2nd Floor Exchange Building 16 st. Cuthberts Street Bedford MK40 3JG United Kingdom to Room 73, Wrest House Wrest Park Silsoe Bedford MK45 4HR on 28 January 2022	View PDF Registered office address changed from 2nd Floor Exchange Building 16 st. Cuthberts Street Bedford MK40 3JG United Kingdom to Room 73, Wrest House Wrest Park Silsoe Bedford MK45 4HR on 28 January 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2021	PSC07	Cessation of Constantine Nicholas Timothy Kulukundis as a person with significant control on 19 November 2021	View PDF Cessation of Constantine Nicholas Timothy Kulukundis as a person with significant control on 19 November 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	CS01	Confirmation statement made on 22 November 2021 with updates	View PDF Confirmation statement made on 22 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2021	PSC01	Notification of James Spallone as a person with significant control on 19 November 2021	View PDF Notification of James Spallone as a person with significant control on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	TM01	Termination of appointment of Constantine Nicholas Timothy Kulukundis as a director on 23 September 2021	View PDF Termination of appointment of Constantine Nicholas Timothy Kulukundis as a director on 23 September 2021 - link opens in a new window - 1 page (1 page)
13 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-13 GBP 1 - link opens in a new window - 28 pages (28 pages)

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