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WHITFIELD CHEMICAL HOLDINGS LIMITED

Company number 02827622

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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)
16 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
02 Feb 2023	AD01	Registered office address changed from 23 Albert Street Newcastle-Under-Lyme Staffordshire ST5 1JP England to Axis House Tudor Road Manor Park Runcorn Cheshire WA7 1BD on 2 February 2023	View PDF Registered office address changed from 23 Albert Street Newcastle-Under-Lyme Staffordshire ST5 1JP England to Axis House Tudor Road Manor Park Runcorn Cheshire WA7 1BD on 2 February 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with updates	View PDF Confirmation statement made on 23 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2022	TM01	Termination of appointment of Joan Teresa Traynor as a director on 15 November 2022	View PDF Termination of appointment of Joan Teresa Traynor as a director on 15 November 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	AP01	Appointment of Mr Charles John Hawley as a director on 15 November 2022	View PDF Appointment of Mr Charles John Hawley as a director on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	SH19	Statement of capital on 7 November 2022 GBP 1	View PDF Statement of capital on 7 November 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 Nov 2022	CAP-SS	Solvency Statement dated 27/10/22	View PDF Solvency Statement dated 27/10/22 - link opens in a new window - 1 page (1 page)
07 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium & capital redemption reserve 27/10/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium & capital redemption reserve 27/10/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
15 Mar 2022	TM01	Termination of appointment of Richard James Longley as a director on 12 March 2022	View PDF Termination of appointment of Richard James Longley as a director on 12 March 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	TM02	Termination of appointment of Charles John Hawley as a secretary on 12 March 2022	View PDF Termination of appointment of Charles John Hawley as a secretary on 12 March 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	TM01	Termination of appointment of Charles John Hawley as a director on 12 March 2022	View PDF Termination of appointment of Charles John Hawley as a director on 12 March 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	AP01	Appointment of Anna Bertona as a director on 12 March 2022	View PDF Appointment of Anna Bertona as a director on 12 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	AP01	Appointment of Mrs Joan Teresa Traynor as a director on 12 March 2022	View PDF Appointment of Mrs Joan Teresa Traynor as a director on 12 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	AP01	Appointment of Mr Stephen Edward Roberts as a director on 12 March 2022	View PDF Appointment of Mr Stephen Edward Roberts as a director on 12 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Jan 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	View PDF Confirmation statement made on 23 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
25 Jan 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	View PDF Confirmation statement made on 23 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
23 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	View PDF Confirmation statement made on 23 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)

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