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WHITNEY HOLDINGS LIMITED

Company number 02340597

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 May 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Feb 2010	4.68	Liquidators' statement of receipts and payments to 29 January 2010	View PDF Liquidators' statement of receipts and payments to 29 January 2010 - link opens in a new window - 5 pages (5 pages)
04 Feb 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
12 Nov 2009	4.68	Liquidators' statement of receipts and payments to 4 November 2009	View PDF Liquidators' statement of receipts and payments to 4 November 2009 - link opens in a new window - 5 pages (5 pages)
27 Nov 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
12 Nov 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Nov 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-11-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-11-05 - link opens in a new window - 1 page (1 page)
15 Oct 2008	287	Registered office changed on 15/10/2008 from lion house red lion street london WC1R 4GB	View PDF Registered office changed on 15/10/2008 from lion house red lion street london WC1R 4GB - link opens in a new window - 1 page (1 page)
23 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 21 pages (21 pages)
27 Feb 2008	363a	Return made up to 20/01/08; full list of members	View PDF Return made up to 20/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
22 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 24 pages (24 pages)
05 Feb 2007	363a	Return made up to 20/01/07; full list of members	View PDF Return made up to 20/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
20 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 25 pages (25 pages)
31 Jan 2006	363a	Return made up to 20/01/06; full list of members	View PDF Return made up to 20/01/06; full list of members - link opens in a new window - 2 pages (2 pages)
26 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 23 pages (23 pages)
09 Mar 2005	363a	Return made up to 20/01/05; full list of members	View PDF Return made up to 20/01/05; full list of members - link opens in a new window - 5 pages (5 pages)
24 Sep 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 24 pages (24 pages)
16 Jun 2004	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
16 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
25 Mar 2004	287	Registered office changed on 25/03/04 from: c/o saffery champness lion house red lion street london WC1R 4GB	View PDF Registered office changed on 25/03/04 from: c/o saffery champness lion house red lion street london WC1R 4GB - link opens in a new window - 1 page (1 page)
18 Mar 2004	363s	Return made up to 20/01/04; full list of members	View PDF Return made up to 20/01/04; full list of members - link opens in a new window - 6 pages (6 pages)
18 Mar 2004	363(287)	Registered office changed on 18/03/04
18 Mar 2004	363(353)	Location of register of members address changed

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