WHITETHORN LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2413 January 2024 | Final Gazette dissolved following liquidation |
| 13/01/2413 January 2024 | Final Gazette dissolved following liquidation |
| 13/10/2313 October 2023 | Return of final meeting in a creditors' voluntary winding up |
| 23/03/2323 March 2023 | Liquidators' statement of receipts and payments to 2023-02-16 |
| 11/01/2311 January 2023 | Removal of liquidator by court order |
| 01/12/221 December 2022 | Appointment of a voluntary liquidator |
| 03/03/223 March 2022 | Appointment of a voluntary liquidator |
| 03/03/223 March 2022 | Registered office address changed from 4 Atlantis 4 Atlantis Millpool Looe Cornwall PL13 2AF England to Saxon House Saxon Way Cheltenham GL52 6QX on 2022-03-03 |
| 03/03/223 March 2022 | Statement of affairs |
| 03/03/223 March 2022 | Resolutions |
| 03/03/223 March 2022 | Resolutions |
| 09/11/219 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/12/2029 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/10/1929 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/12/187 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 05/10/185 October 2018 | REGISTERED OFFICE CHANGED ON 05/10/2018 FROM CANOPIES HORSE ROAD WELLINGTON HEATH LEDBURY HEREFORDSHIRE HR8 1LS |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/09/1610 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/09/1527 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/10/1413 October 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WILSON |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH WILSON |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/02/147 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/09/139 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/09/1212 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 07/03/127 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/01/1210 January 2012 | DISS40 (DISS40(SOAD)) |
| 09/01/129 January 2012 | Annual return made up to 31 August 2011 with full list of shareholders |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARRY WILSON / 02/10/2009 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH WILSON / 02/10/2009 |
| 13/10/1013 October 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/12/0912 December 2009 | REGISTERED OFFICE CHANGED ON 12/12/2009 FROM 10 WHITETHORN GROVE MALVERN WORCESTERSHIRE WR14 2UU |
| 15/09/0915 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 14/09/0914 September 2009 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED SECRETARY YVONNE WILSON |
| 06/01/096 January 2009 | DIRECTOR APPOINTED MRS ELIZABETH WILSON |
| 06/01/096 January 2009 | SECRETARY APPOINTED MRS ELIZABETH WILSON |
| 14/01/0814 January 2008 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/03/0729 March 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 |
| 31/08/0631 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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