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WHITE HORSE GROUP LIMITED

Company number 03534576

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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)
10 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
20 Feb 2017 AD01 Registered office address changed from 9 High Street Wellington Somerset TA21 9DB to Stephen M Rout & Company Menta Business Centre 5 Eastern Way Bury St. Edmunds Suffolk IP32 7AB on 20 February 2017
15 Feb 2017 4.70 Declaration of solvency
15 Feb 2017 600 Appointment of a voluntary liquidator
15 Feb 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-02
03 Feb 2017 AA Total exemption small company accounts made up to 31 December 2016
21 Dec 2016 AA01 Current accounting period extended from 30 June 2016 to 30 December 2016
04 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 18,485
26 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
05 Oct 2015 AP01 Appointment of Mr James Parrett as a director on 1 October 2015
05 Oct 2015 AP01 Appointment of Mrs Elizabeth Craig as a director on 1 July 2014
25 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 18,485
08 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
22 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 18,485
04 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
27 Mar 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
12 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
28 Mar 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
13 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
30 Mar 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
06 Oct 2010 AA Total exemption full accounts made up to 30 June 2010
03 Sep 2010 AD01 Registered office address changed from 9 High Street Wellington Somerset TA21 8QT England on 3 September 2010
02 Sep 2010 AD01 Registered office address changed from C/O White Horse Web - 138 High Street Hythe Kent CT21 5JU on 2 September 2010
26 Mar 2010 AP03 Appointment of Ms Hannah Eungblut as a secretary