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WHITEHOUSE TRAVEL RETAIL LLP

Company number OC345468

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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)
08 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
08 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
26 Apr 2016 LLAD01 Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
17 Nov 2015 4.68 Liquidators' statement of receipts and payments to 24 September 2015
16 Oct 2014 LLAD01 Registered office address changed from Wilson House Bentalls Pipps Hill Basildon Essex SS14 3BX to One Great Cumberland Place Marble Arch London W1H 7LW on 16 October 2014
14 Oct 2014 600 Appointment of a voluntary liquidator
14 Oct 2014 DETERMINAT Determination
14 Oct 2014 4.20 Statement of affairs with form 4.19
04 Aug 2014 AA Accounts for a small company made up to 30 November 2013
06 Jun 2014 LLAR01 Annual return made up to 7 May 2014
22 May 2014 LLTM01 Termination of appointment of Geoffrey Hutley as a member
02 Sep 2013 AA Accounts for a small company made up to 30 November 2012
30 May 2013 LLAR01 Annual return made up to 7 May 2013
23 Jul 2012 LLMG02 Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1
19 Jun 2012 LLAR01 Annual return made up to 7 May 2012
14 Jun 2012 LLMG01 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 5
18 May 2012 AA Accounts for a small company made up to 30 November 2011
18 May 2012 LLMG01 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4
04 May 2012 LLMG01 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3
29 Oct 2011 LLMG01 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
03 Jun 2011 LLAR01 Annual return made up to 7 May 2011
03 Jun 2011 LLAP01 Appointment of Mr Geoff Hutley as a member
03 Jun 2011 LLCH02 Member's details changed for Whitehouse Leisure Llp on 16 November 2009
03 Jun 2011 LLCH02 Member's details changed for Whitehouse Leisure Holdings Ltd on 18 November 2009
13 May 2011 AA Accounts for a small company made up to 30 November 2010