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WHITMOUNT LIMITED

Company number NI607508

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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)
10 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2024 4.69(NI) Statement of receipts and payments to 28 March 2024
10 Apr 2024 4.73(NI) Return of final meeting in a creditors' voluntary winding up
03 Aug 2023 4.69(NI) Statement of receipts and payments to 20 July 2023
27 Jul 2022 TM01 Termination of appointment of Caolan Patrick Mcardle as a director on 27 October 2021
26 Jul 2022 4.69(NI) Statement of receipts and payments to 20 July 2022
29 Jul 2021 4.69(NI) Statement of receipts and payments to 20 July 2021
29 Jul 2020 4.69(NI) Statement of receipts and payments to 20 July 2020
20 Aug 2019 4.69(NI) Statement of receipts and payments to 20 July 2019
13 Feb 2019 AAMD Amended total exemption small company accounts made up to 31 July 2016
15 Aug 2018 4.69(NI) Statement of receipts and payments to 20 July 2018
28 Jul 2017 AD01 Registered office address changed from Unit 2 Crilly Yard Milltown Industrial Estate Warrenpoint Co. Down BT34 3FN to 1-3 Arthur Street Belfast BT1 4GA on 28 July 2017
28 Jul 2017 4.21(NI) Statement of affairs
28 Jul 2017 VL1 Appointment of a liquidator
28 Jul 2017 RESOLUTIONS Resolutions
  • LRESC(NI) ‐ Special resolution to wind up
01 Jun 2017 CS01 Confirmation statement made on 19 May 2017 with updates
13 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
05 Jan 2017 MR04 Satisfaction of charge NI6075080002 in full
02 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 200
09 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 January 2016
  • GBP 200
09 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
01 Dec 2015 MR01 Registration of charge NI6075080002, created on 1 December 2015
02 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1