WHP FACILITIES LTD

06837338
11TH FLOOR LANDMARK ST PETER'S SQUARE 1 OXFORD ST MANCHESTER M1 4PB

Documents

Documents
Date Category Description Pages
27 Nov 2024 insolvency Liquidation In Administration Move To Dissolution 30 Buy now
21 Jun 2024 insolvency Liquidation In Administration Progress Report 41 Buy now
15 Feb 2024 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 3 Buy now
31 Jan 2024 insolvency Liquidation In Administration Proposals 60 Buy now
10 Jan 2024 officers Termination of appointment of director (Nigel Mark Ward) 1 Buy now
10 Jan 2024 officers Termination of appointment of director (David Walker) 1 Buy now
10 Jan 2024 officers Termination of appointment of director (Ryan Matthew Noble) 1 Buy now
10 Jan 2024 officers Termination of appointment of director (Trevor James Murch) 1 Buy now
10 Jan 2024 officers Termination of appointment of director (Ian Lichfield) 1 Buy now
10 Jan 2024 officers Termination of appointment of director (Nigel John Hall) 1 Buy now
10 Jan 2024 officers Termination of appointment of director (Caroline Farquhar) 1 Buy now
09 Jan 2024 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 8 Buy now
12 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Dec 2023 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
11 Sep 2023 officers Termination of appointment of director (Gregory James Arnold) 1 Buy now
20 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
17 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2022 accounts Annual Accounts 20 Buy now
08 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2022 accounts Annual Accounts 21 Buy now
03 Dec 2021 mortgage Registration of a charge 20 Buy now
27 Sep 2021 officers Appointment of director (Mr Nigel Mark Ward) 2 Buy now
27 Sep 2021 officers Appointment of director (Mr Ryan Matthew Noble) 2 Buy now
27 Sep 2021 officers Appointment of director (Mr David Walker) 2 Buy now
14 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2020 accounts Annual Accounts 20 Buy now
24 Apr 2020 officers Termination of appointment of director (Nigel Mark Ward) 1 Buy now
24 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2019 officers Appointment of director (Mr Nigel Mark Ward) 2 Buy now
21 Oct 2019 officers Appointment of director (Mr Gregory James Arnold) 2 Buy now
21 Oct 2019 officers Termination of appointment of director (Michael James Ketley) 1 Buy now
09 Jul 2019 accounts Annual Accounts 22 Buy now
16 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2018 officers Termination of appointment of director (David Miller Weir) 1 Buy now
18 May 2018 accounts Annual Accounts 22 Buy now
20 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 mortgage Registration of a charge 18 Buy now
19 Oct 2017 officers Appointment of director (Mr Ian Lichfield) 2 Buy now
19 Oct 2017 officers Appointment of director (Mr Trevor James Murch) 2 Buy now
19 Oct 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Oct 2017 accounts Annual Accounts 24 Buy now
04 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Apr 2017 officers Appointment of director (Mr Michael James Ketley) 2 Buy now
19 Apr 2017 officers Appointment of director (Mrs Caroline Farquhar) 2 Buy now
19 Apr 2017 officers Termination of appointment of director (Graham Neil Lawrence) 1 Buy now
21 Dec 2016 resolution Resolution 9 Buy now
08 Nov 2016 accounts Amended Accounts 30 Buy now
21 Oct 2016 accounts Annual Accounts 23 Buy now
18 Oct 2016 officers Termination of appointment of secretary (Graham Neil Lawrence) 1 Buy now
18 Oct 2016 officers Termination of appointment of director (David Henry Dunn) 1 Buy now
18 Oct 2016 officers Termination of appointment of director (Michael Anthony Hunter) 1 Buy now
18 Oct 2016 officers Termination of appointment of director (Michael Anthony Hunter) 1 Buy now
18 Oct 2016 officers Termination of appointment of director (Richard Michael Anderson) 1 Buy now
06 Oct 2016 mortgage Registration of a charge 25 Buy now
31 Mar 2016 annual-return Annual Return 7 Buy now
17 Mar 2016 accounts Annual Accounts 7 Buy now
05 Mar 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Mar 2016 gazette Gazette Notice Compulsory 1 Buy now
24 Sep 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Apr 2015 annual-return Annual Return 7 Buy now
24 Sep 2014 accounts Annual Accounts 7 Buy now
11 Sep 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Apr 2014 annual-return Annual Return 7 Buy now
01 Apr 2014 officers Change of particulars for director (Mr David Miller Weir) 2 Buy now
01 Apr 2014 officers Change of particulars for director (Mr David Henry Dunn) 2 Buy now
01 Apr 2014 officers Change of particulars for director (Mr Richard Michael Anderson) 2 Buy now
01 Apr 2014 officers Change of particulars for secretary (Mr Graham Neil Lawrence) 1 Buy now
01 Apr 2014 officers Change of particulars for director (Mr Graham Neil Lawrence) 2 Buy now
01 Apr 2014 officers Change of particulars for director (Mr Michael Anthony Hunter) 2 Buy now
01 Apr 2014 officers Change of particulars for director (Mr Nigel John Hall) 2 Buy now
03 Oct 2013 accounts Annual Accounts 7 Buy now
18 Sep 2013 capital Notice of name or other designation of class of shares 2 Buy now
18 Sep 2013 capital Notice of name or other designation of class of shares 2 Buy now
12 Mar 2013 annual-return Annual Return 10 Buy now
18 Sep 2012 accounts Annual Accounts 4 Buy now
21 May 2012 resolution Resolution 2 Buy now
21 May 2012 change-of-name Change Of Name Notice 2 Buy now
30 Mar 2012 annual-return Annual Return 10 Buy now
20 Mar 2012 resolution Resolution 2 Buy now
27 Sep 2011 accounts Annual Accounts 4 Buy now
12 Apr 2011 annual-return Annual Return 10 Buy now
23 Sep 2010 accounts Annual Accounts 5 Buy now
09 Mar 2010 annual-return Annual Return 8 Buy now
15 Jul 2009 address Registered office changed on 15/07/2009 from 16 bankside the watermark gateshead NE11 9SY uk 1 Buy now
12 May 2009 accounts Accounting reference date shortened from 31/03/2010 to 31/12/2009 1 Buy now
30 Mar 2009 capital Ad 05/03/09\gbp si 59@1=59\gbp ic 1/60\ 3 Buy now
27 Mar 2009 officers Director appointed mr michael hunter 1 Buy now
27 Mar 2009 officers Director appointed mr nigel john hall 2 Buy now
20 Mar 2009 officers Director appointed mr david dunn 1 Buy now
20 Mar 2009 officers Director appointed mr david miller weir 2 Buy now
18 Mar 2009 officers Director appointed mr graham neil lawrence 1 Buy now
18 Mar 2009 officers Secretary appointed mr graham neil lawrence 1 Buy now
18 Mar 2009 officers Director appointed mr richard michael anderson 1 Buy now
05 Mar 2009 officers Appointment terminated director peter valaitis 1 Buy now
05 Mar 2009 incorporation Incorporation Company 13 Buy now