WHITECHEST LTD

Company number NI026637

Date	Type	Description	View / Download
02 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2018	4.69(NI)	Statement of receipts and payments to 24 October 2018	(5 pages)
02 Nov 2018	4.73(NI)	Return of final meeting in a creditors' voluntary winding up	(21 pages)
02 Nov 2018	4.69(NI)	Statement of receipts and payments to 11 October 2018	(5 pages)
24 Oct 2017	AD01	Registered office address changed from Aisling House, 50 Stranmillis Embankment Belfast BT9 5FL Northern Ireland to 17 Clarendon Road Clarendon Dock Belfast Antrim BT1 3BG on 24 October 2017	(2 pages)
24 Oct 2017	4.21(NI)	Statement of affairs	(6 pages)
24 Oct 2017	VL1	Appointment of a liquidator	(1 page)
24 Oct 2017	RESOLUTIONS	Resolutions LRESC(NI) ‐ Special resolution to wind up	(1 page)
13 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(6 pages)
06 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	(8 pages)
27 Feb 2017	AD01	Registered office address changed from C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS to Aisling House, 50 Stranmillis Embankment Belfast BT9 5FL on 27 February 2017	(1 page)
09 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 30,000	(3 pages)
21 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
10 Dec 2015	MR04	Satisfaction of charge 11 in full	(4 pages)
17 Sep 2015	TM01	Termination of appointment of James Colin George Nimmon as a director on 9 June 2015	(2 pages)
17 Sep 2015	TM02	Termination of appointment of James Colin George Nimmon as a secretary on 9 June 2015	(2 pages)
15 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 30,000	(4 pages)
15 Jun 2015	CH01	Director's details changed for Mr Robert Desmond Wilson on 1 June 2015	(2 pages)
15 Jun 2015	CH03	Secretary's details changed for Mr James Colin George Nimmon on 1 June 2015	(1 page)
15 Jun 2015	CH01	Director's details changed for Mr James Colin George Nimmon on 1 June 2015	(2 pages)
22 Apr 2015	RM01	Appointment of receiver or manager	(4 pages)
01 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
12 Mar 2015	AD01	Registered office address changed from I.B.M. House 4 Bruce Street Belfast BT2 7JD to C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS on 12 March 2015	(1 page)
06 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 30,000	(5 pages)
02 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)