WHITESALES GROUP LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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22/07/2522 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 Voluntary strike-off action has been suspended

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15/04/2515 April 2025 Voluntary strike-off action has been suspended

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18/03/2518 March 2025 First Gazette notice for voluntary strike-off

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18/03/2518 March 2025 First Gazette notice for voluntary strike-off

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10/03/2510 March 2025 Application to strike the company off the register

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22/11/2422 November 2024 Confirmation statement made on 2024-11-16 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/11/2324 November 2023 Confirmation statement made on 2023-11-16 with updates

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29/09/2329 September 2023 Group of companies' accounts made up to 2022-12-31

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14/08/2314 August 2023 Statement of capital on 2023-07-26

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14/08/2314 August 2023 Purchase of own shares.

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09/08/239 August 2023 Cancellation of shares. Statement of capital on 2023-08-03

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13/07/2313 July 2023 Resolutions

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13/07/2313 July 2023 Resolutions

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13/07/2313 July 2023 Resolutions

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13/07/2313 July 2023 Resolutions

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13/07/2313 July 2023 Memorandum and Articles of Association

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13/07/2313 July 2023 Resolutions

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12/07/2312 July 2023 Particulars of variation of rights attached to shares

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/11/2230 November 2022 Confirmation statement made on 2022-11-16 with no updates

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30/09/2230 September 2022 Group of companies' accounts made up to 2021-12-31

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21/01/2221 January 2022 Statement of capital on 2021-09-01

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19/01/2219 January 2022 Particulars of variation of rights attached to shares

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/11/2117 November 2021 Confirmation statement made on 2021-11-16 with updates

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09/07/219 July 2021 Purchase of own shares.

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23/06/2123 June 2021 Group of companies' accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/06/2016 June 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES

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21/01/2021 January 2020 ADOPT ARTICLES 12/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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08/04/198 April 2019 ADOPT ARTICLES 19/03/2019

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03/04/193 April 2019 01/06/18 STATEMENT OF CAPITAL GBP 4551043

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES

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03/04/193 April 2019 04/09/18 STATEMENT OF CAPITAL GBP 4551044

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/09/1814 September 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 21/03/2018

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12/07/1812 July 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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28/03/1828 March 2018 21/03/18 STATEMENT OF CAPITAL GBP 4551042

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21/03/1821 March 2018 07/03/18 STATEMENT OF CAPITAL GBP 45501034

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20/03/1820 March 2018 ADOPT ARTICLES 07/03/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/11/1720 November 2017 COMPANY NAME CHANGED WS HOLDINGS (UK) LIMITED CERTIFICATE ISSUED ON 20/11/17

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01/09/171 September 2017 31/05/17 STATEMENT OF CAPITAL GBP 45501034

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04/07/174 July 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/07/174 July 2017 ADOPT ARTICLES 31/05/2017

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26/05/1726 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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03/03/173 March 2017 APPOINTMENT TERMINATED, DIRECTOR DAMIAN WHITE

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26/05/1626 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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22/03/1622 March 2016 Annual return made up to 21 March 2016 with full list of shareholders

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01/10/151 October 2015 ADOPT ARTICLES 04/09/2015

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01/10/151 October 2015 04/09/15 STATEMENT OF CAPITAL GBP 4501029

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07/05/157 May 2015 Annual return made up to 22 April 2015 with full list of shareholders

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30/01/1530 January 2015 CURREXT FROM 31/08/2015 TO 31/12/2015

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16/10/1416 October 2014 24/09/14 STATEMENT OF CAPITAL GBP 1029

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16/10/1416 October 2014 ADOPT ARTICLES 24/09/2014

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22/08/1422 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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