WHITNASH PLC.

00463572
9TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB

Documents

Documents
Date Category Description Pages
17 May 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
17 May 2024 insolvency Liquidation Voluntary Removal Of Liquidator By Court 13 Buy now
16 Apr 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
15 Apr 2024 insolvency Liquidation Voluntary Removal Of Liquidator By Court 13 Buy now
04 Mar 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 16 Buy now
22 Mar 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 16 Buy now
21 Mar 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
27 Mar 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 16 Buy now
23 Apr 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
02 Apr 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
08 Mar 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
06 Mar 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 14 Buy now
07 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Feb 2017 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
02 Feb 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
02 Feb 2017 resolution Resolution 1 Buy now
07 Sep 2016 confirmation-statement Confirmation Statement With Updates 36 Buy now
23 Jun 2016 accounts Annual Accounts 26 Buy now
18 Aug 2015 annual-return Annual Return 36 Buy now
23 Jun 2015 accounts Annual Accounts 21 Buy now
11 Aug 2014 annual-return Annual Return 17 Buy now
01 Jul 2014 accounts Annual Accounts 21 Buy now
12 Aug 2013 annual-return Annual Return 54 Buy now
05 Jul 2013 accounts Annual Accounts 19 Buy now
16 Aug 2012 annual-return Annual Return 17 Buy now
28 Jun 2012 accounts Annual Accounts 22 Buy now
16 Aug 2011 annual-return Annual Return 54 Buy now
13 Jun 2011 accounts Annual Accounts 22 Buy now
13 Sep 2010 address Move Registers To Sail Company 2 Buy now
13 Sep 2010 address Change Sail Address Company 2 Buy now
27 Aug 2010 annual-return Annual Return 53 Buy now
27 Aug 2010 officers Change of particulars for secretary (Derek Thomas Batey) 3 Buy now
27 Aug 2010 officers Change of particulars for director (Adrian Charles Buckmaster) 3 Buy now
06 Aug 2010 officers Termination of appointment of director (Philip Rees) 2 Buy now
07 Jul 2010 officers Appointment of director (Lee David Goodwin) 3 Buy now
14 Jun 2010 accounts Annual Accounts 19 Buy now
05 Mar 2010 resolution Resolution 5 Buy now
19 Dec 2009 incorporation Memorandum Articles 36 Buy now
30 Sep 2009 annual-return Return made up to 04/07/09; bulk list available separately 6 Buy now
30 Jul 2009 accounts Annual Accounts 19 Buy now
12 Sep 2008 annual-return Return made up to 04/07/08; bulk list available separately 8 Buy now
29 Jul 2008 accounts Annual Accounts 19 Buy now
25 Sep 2007 annual-return Return made up to 04/07/07; bulk list available separately 8 Buy now
05 Jul 2007 accounts Annual Accounts 19 Buy now
07 Nov 2006 officers New director appointed 2 Buy now
07 Nov 2006 officers Director resigned 1 Buy now
27 Sep 2006 accounts Annual Accounts 21 Buy now
16 Aug 2006 annual-return Return made up to 04/07/06; bulk list available separately 8 Buy now
23 Feb 2006 address Registered office changed on 23/02/06 from: po box 2085 tachbrook road leamington spa warwickshire CV31 3ZL 1 Buy now
17 Feb 2006 officers Secretary resigned 1 Buy now
17 Feb 2006 officers New secretary appointed 2 Buy now
17 Jan 2006 accounts Annual Accounts 23 Buy now
05 Sep 2005 annual-return Return made up to 04/07/05; bulk list available separately 8 Buy now
29 Nov 2004 accounts Annual Accounts 22 Buy now
18 Aug 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 Aug 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 Aug 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 Aug 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 Aug 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
19 Jul 2004 annual-return Return made up to 04/07/04; bulk list available separately 8 Buy now
09 Jul 2004 accounts Delivery ext'd 3 mth 31/12/03 2 Buy now
10 Mar 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
06 Feb 2004 resolution Resolution 1 Buy now
05 Aug 2003 accounts Annual Accounts 20 Buy now
28 Jul 2003 annual-return Return made up to 04/07/03; bulk list available separately 8 Buy now
16 Apr 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
07 Apr 2003 officers Director resigned 1 Buy now
21 Aug 2002 annual-return Return made up to 04/07/02; bulk list available separately 8 Buy now
31 Jul 2002 accounts Annual Accounts 20 Buy now
20 May 2002 officers Director resigned 1 Buy now
04 Sep 2001 annual-return Return made up to 04/07/01; bulk list available separately 8 Buy now
27 Jul 2001 mortgage Particulars of mortgage/charge 5 Buy now
27 Jul 2001 mortgage Particulars of mortgage/charge 5 Buy now
20 Jul 2001 accounts Annual Accounts 25 Buy now
16 Jul 2001 officers New director appointed 5 Buy now
18 Aug 2000 annual-return Return made up to 04/07/00; bulk list available separately 8 Buy now
01 Aug 2000 accounts Annual Accounts 30 Buy now
30 May 2000 address Registered office changed on 30/05/00 from: tachbrook road, leamington spa, warwickshire. CV31 3ER 1 Buy now
29 Feb 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
29 Feb 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
29 Feb 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
13 Jan 2000 officers Director resigned 1 Buy now
13 Jan 2000 officers Director resigned 1 Buy now
13 Jan 2000 officers Director resigned 1 Buy now
13 Jan 2000 officers Director resigned 1 Buy now
07 Dec 1999 accounts Annual Accounts 9 Buy now
12 Aug 1999 accounts Annual Accounts 29 Buy now
05 Aug 1999 annual-return Return made up to 04/07/99; bulk list available separately 9 Buy now
08 Jul 1999 change-of-name Certificate Change Of Name Company 3 Buy now
08 Jul 1999 mortgage Particulars of mortgage/charge 6 Buy now
08 Jul 1999 mortgage Particulars of mortgage/charge 9 Buy now
08 Jul 1999 mortgage Particulars of mortgage/charge 9 Buy now
08 Jul 1999 mortgage Particulars of mortgage/charge 19 Buy now
07 Jul 1999 resolution Resolution 1 Buy now
07 Jul 1999 resolution Resolution 1 Buy now
29 Apr 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 Oct 1998 officers Secretary resigned;director resigned 1 Buy now
06 Oct 1998 officers New secretary appointed 2 Buy now
11 Aug 1998 annual-return Return made up to 04/07/98; bulk list available separately 9 Buy now
17 Jul 1998 accounts Annual Accounts 9 Buy now