WHITEGROVE GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Liquidators' statement of receipts and payments to 2025-07-07 |
| 15/09/2315 September 2023 | Liquidators' statement of receipts and payments to 2023-07-07 |
| 29/07/2029 July 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 29/07/2029 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/07/2029 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/07/2029 July 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 27/07/2027 July 2020 | REGISTERED OFFICE CHANGED ON 27/07/2020 FROM C/O OFFICETEAM - UNIT 4 PURLEY WAY CROYDON CR0 4NZ ENGLAND |
| 05/03/205 March 2020 | SECOND FILING OF AP01 FOR STEPHEN JAMES HORNE |
| 20/01/2020 January 2020 | DIRECTOR APPOINTED MR RICHARD JOHN OATES |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOBBS |
| 12/07/1912 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | CESSATION OF JONATHAN PAUL MOULTON AS A PSC |
| 24/06/1924 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OFFICETEAM 2 GROUP LIMITED |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED MR STEPHEN JAMES HORNE |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WHITEWAY |
| 29/11/1829 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046795500014 |
| 22/08/1822 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 25/06/1825 June 2018 | REGISTERED OFFICE CHANGED ON 25/06/2018 FROM UNIT 5-7 GOODWOOD ROAD BOYATT WOOD INDUSTRIAL ESTATE EASTLEIGH SOUTHAMPTON HAMPSHIRE SO50 4NT |
| 24/01/1824 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 24/01/1824 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046795500009 |
| 04/09/174 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 10/10/1610 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/04/1613 April 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 15/09/1515 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/08/155 August 2015 | ALTER ARTICLES 17/07/2015 |
| 28/07/1528 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046795500012 |
| 28/07/1528 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046795500010 |
| 20/07/1520 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046795500013 |
| 26/01/1526 January 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 22/08/1422 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 18/08/1418 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046795500012 |
| 08/08/148 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046795500011 |
| 08/08/148 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046795500010 |
| 05/08/145 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046795500008 |
| 29/05/1429 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/01/1427 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 12/07/1312 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/06/1322 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046795500009 |
| 20/06/1320 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046795500008 |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR ANDREW GRAHAM MOBBS |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EWART SMITH |
| 28/01/1328 January 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/01/1230 January 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/02/1015 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EWART SMITH / 13/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MICHAEL WHITEWAY / 13/02/2010 |
| 15/02/1015 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA ANNE MAYNARD / 13/02/2010 |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN RICHARDS |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SALLY RUSSELL |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR BARRIE HOLLOWAY |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ADAM RICHARDS |
| 22/06/0922 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR HUGH SEAR |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/06/0722 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0714 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 08/02/078 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 08/02/068 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 10/08/0510 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/08/0510 August 2005 | APPT OF AUDITORS ETC 28/07/05 |
| 10/08/0510 August 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/08/0510 August 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/08/0510 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/08/056 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/053 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/052 August 2005 | SECRETARY RESIGNED |
| 02/08/052 August 2005 | NEW SECRETARY APPOINTED |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/07/0515 July 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 15/07/0515 July 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 15/07/0515 July 2005 | REREG PLC-PRI 01/07/05 |
| 05/02/055 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/045 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/035 July 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 11/04/0311 April 2003 | AUDITORS' STATEMENT |
| 11/04/0311 April 2003 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 11/04/0311 April 2003 | REREG PRI-PLC 25/03/03 |
| 11/04/0311 April 2003 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 11/04/0311 April 2003 | AUDITORS' REPORT |
| 11/04/0311 April 2003 | BALANCE SHEET |
| 11/04/0311 April 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/06/04 |
| 19/03/0319 March 2003 | RE AGREEMENT 11/03/03 |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0318 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0318 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | SECRETARY RESIGNED |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | REGISTERED OFFICE CHANGED ON 12/03/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 26/02/0326 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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