WHITEWATER GRAPHICS AND DESIGN LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 18/02/2518 February 2025 | Registered office address changed from Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp, Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-02-18 |
| 21/01/2521 January 2025 | Liquidators' statement of receipts and payments to 2024-11-17 |
| 18/01/2418 January 2024 | Liquidators' statement of receipts and payments to 2023-11-17 |
| 17/01/2417 January 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 17/01/2417 January 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 17/01/2317 January 2023 | Liquidators' statement of receipts and payments to 2022-11-17 |
| 29/12/2129 December 2021 | Liquidators' statement of receipts and payments to 2021-11-17 |
| 06/12/196 December 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 06/12/196 December 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 06/12/196 December 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/11/1925 November 2019 | REGISTERED OFFICE CHANGED ON 25/11/2019 FROM UNIT E ANGLIAN LANE BURY ST EDMUNDS SUFFOLK IP32 6SR UNITED KINGDOM |
| 09/05/199 May 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | PREVSHO FROM 31/05/2018 TO 30/05/2018 |
| 18/02/1918 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072544770002 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 23/01/1923 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CONNACHER / 23/01/2019 |
| 23/01/1923 January 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN CONNACHER / 23/01/2019 |
| 09/01/199 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CONNACHER / 09/01/2019 |
| 19/12/1819 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 072544770003 |
| 06/12/186 December 2018 | DIRECTOR APPOINTED MR ANDREW JOHN CONNACHER |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIE SMITH |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 18/12/1718 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/10/1716 October 2017 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM 15 STATION ROAD ST. IVES CAMBRIDGESHIRE PE27 5BH |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED MRS JULIE CARON SMITH |
| 12/10/1712 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN CONNACHER |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CONNACHER |
| 24/08/1724 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CONNACHER / 01/08/2013 |
| 10/08/1710 August 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR KARL TURLEY |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN CONNACHER |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 27/01/1727 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 072544770002 |
| 28/06/1628 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 01/12/151 December 2015 | DIRECTOR APPOINTED MR KARL TURLEY |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SHAUN MALONEY |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON POLLARD |
| 02/06/152 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 01/09/141 September 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 100 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 19/05/1419 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 24/05/1324 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED ANDREW JOHN CONNACHER |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED SHALIN DANNY MALONEY |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED SIMON POLLARD |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED MR SIMON POLLARD |
| 26/07/1226 July 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CONNACHER |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 22/06/1122 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 22/06/1122 June 2011 | 14/05/10 STATEMENT OF CAPITAL GBP 3 |
| 19/08/1019 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/06/107 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/06/107 June 2010 | COMPANY NAME CHANGED KALSTON LIMITED CERTIFICATE ISSUED ON 07/06/10 |
| 28/05/1028 May 2010 | 14/05/10 STATEMENT OF CAPITAL GBP 2 |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOANNA SABAN |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED ANDREW JOHN CONNACHER |
| 26/05/1026 May 2010 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 6 THE MEAD BUSINESS CENTRE MEAD LANE HERTFORD SG13 7BJ UNITED KINGDOM |
| 14/05/1014 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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