WHITE SPRING COMPANY LIMITED filing history - Find and update company information

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WHITE SPRING COMPANY LIMITED

Company number 04524814

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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)
18 Apr 2024	LIQ10	Removal of liquidator by court order This document is being processed and will be available in 10 days.
31 May 2023	LIQ03	Liquidators' statement of receipts and payments to 7 April 2023	View PDF Liquidators' statement of receipts and payments to 7 April 2023 - link opens in a new window - 19 pages (19 pages)
12 Apr 2022	AD01	Registered office address changed from Caledonia House 3a Draycott Industrial Estate Moreton-in-Marsh GL56 9JY England to 260 Ecclesall Road South Sheffield S11 9PS on 12 April 2022	View PDF Registered office address changed from Caledonia House 3a Draycott Industrial Estate Moreton-in-Marsh GL56 9JY England to 260 Ecclesall Road South Sheffield S11 9PS on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-08 - link opens in a new window - 1 page (1 page)
12 Apr 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
25 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with updates	View PDF Confirmation statement made on 19 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
06 Feb 2022	TM01	Termination of appointment of Rebecca Katherine Denyer as a director on 31 January 2022	View PDF Termination of appointment of Rebecca Katherine Denyer as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2021	AA01	Current accounting period extended from 30 June 2021 to 31 December 2021	View PDF Current accounting period extended from 30 June 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	AP03	Appointment of Mr Gary James White as a secretary on 1 March 2021	View PDF Appointment of Mr Gary James White as a secretary on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	AP01	Appointment of Ms Rebecca Katherine Denyer as a director on 1 March 2021	View PDF Appointment of Ms Rebecca Katherine Denyer as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	TM02	Termination of appointment of Practical Cfo Ltd as a secretary on 1 March 2021	View PDF Termination of appointment of Practical Cfo Ltd as a secretary on 1 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	TM01	Termination of appointment of Matthew Ian Topham as a director on 1 March 2021	View PDF Termination of appointment of Matthew Ian Topham as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	MR01	Registration of charge 045248140005, created on 19 January 2021	View PDF Registration of charge 045248140005, created on 19 January 2021 - link opens in a new window - 12 pages (12 pages)
18 Dec 2020	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Oct 2020	AD01	Registered office address changed from Castle Link, 39 North Bar Street Banbury OX16 0th England to Caledonia House 3a Draycott Industrial Estate Moreton-in-Marsh GL56 9JY on 26 October 2020	View PDF Registered office address changed from Castle Link, 39 North Bar Street Banbury OX16 0th England to Caledonia House 3a Draycott Industrial Estate Moreton-in-Marsh GL56 9JY on 26 October 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with updates	View PDF Confirmation statement made on 19 February 2020 with updates - link opens in a new window - 6 pages (6 pages)
07 Nov 2019	TM01	Termination of appointment of Stephen Francis Dunford as a director on 31 October 2019	View PDF Termination of appointment of Stephen Francis Dunford as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
29 Oct 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
03 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 15 pages (15 pages)
26 Mar 2019	TM01	Termination of appointment of David Tate as a director on 13 March 2019	View PDF Termination of appointment of David Tate as a director on 13 March 2019 - link opens in a new window - 1 page (1 page)
06 Mar 2019	CS01	Confirmation statement made on 19 February 2019 with updates	View PDF Confirmation statement made on 19 February 2019 with updates - link opens in a new window - 6 pages (6 pages)
14 Dec 2018	AP01	Appointment of Mr Matthew Ian Topham as a director on 14 December 2018	View PDF Appointment of Mr Matthew Ian Topham as a director on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	AP04	Appointment of Practical Cfo Ltd as a secretary on 14 December 2018	View PDF Appointment of Practical Cfo Ltd as a secretary on 14 December 2018 - link opens in a new window - 2 pages (2 pages)

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