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WHITE MCMULLAN BARNES LTD

Company number NI633973

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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 Dec 2024	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)
24 Sep 2024	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)
18 Sep 2024	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 - 3 pages (3 pages)
03 Sep 2024	SH19	Statement of capital on 3 September 2024 GBP 1	View PDF Statement of capital on 3 September 2024 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Sep 2024	CAP-SS	Solvency Statement dated 03/09/24	View PDF Solvency Statement dated 03/09/24 - link opens in a new window - 1 page (1 page)
03 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
15 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
11 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 59 pages (59 pages)
30 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
27 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with updates	View PDF Confirmation statement made on 24 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages)
15 Mar 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	PSC07	Cessation of Janet Gaynor Barnes as a person with significant control on 28 February 2022	View PDF Cessation of Janet Gaynor Barnes as a person with significant control on 28 February 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	PSC07	Cessation of Andrew Paul Boyd Mcmullan as a person with significant control on 28 February 2022	View PDF Cessation of Andrew Paul Boyd Mcmullan as a person with significant control on 28 February 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	PSC07	Cessation of David James White as a person with significant control on 28 February 2022	View PDF Cessation of David James White as a person with significant control on 28 February 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	PSC02	Notification of Johnston Campbell Holdings Limited as a person with significant control on 28 February 2022	View PDF Notification of Johnston Campbell Holdings Limited as a person with significant control on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	AP01	Appointment of Mr Ewan John Boyle as a director on 4 February 2022	View PDF Appointment of Mr Ewan John Boyle as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	AD01	Registered office address changed from The Mount Business & Conference Centre 2 Woodstock Link Belfast BT6 8DD Northern Ireland to 8 Cromac Place Belfast BT7 2JB on 7 February 2022	View PDF Registered office address changed from The Mount Business & Conference Centre 2 Woodstock Link Belfast BT6 8DD Northern Ireland to 8 Cromac Place Belfast BT7 2JB on 7 February 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	TM01	Termination of appointment of David James White as a director on 4 February 2022	View PDF Termination of appointment of David James White as a director on 4 February 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	TM01	Termination of appointment of Andrew Paul Boyd Mcmullan as a director on 4 February 2022	View PDF Termination of appointment of Andrew Paul Boyd Mcmullan as a director on 4 February 2022 - link opens in a new window - 1 page (1 page)

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