WHITFIELD CHEMICAL GROUP LIMITED

Company number 06393315

Date	Type	Description	View / Download
23 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Oct 2023	DS01	Application to strike the company off the register	(1 page)
20 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with updates	(4 pages)
20 Jul 2023	AA	Full accounts made up to 31 December 2022	(21 pages)
19 Jul 2023	MR05	All of the property or undertaking has been released and no longer forms part of charge 2	(2 pages)
19 Jul 2023	MR04	Satisfaction of charge 2 in full	(1 page)
02 Feb 2023	AD01	Registered office address changed from 23, Albert Street Newcastle Under Lyme Staffordshire ST5 1JP to Axis House Tudor Road Manor Park Runcorn Cheshire WA7 1BD on 2 February 2023	(1 page)
15 Nov 2022	AP01	Appointment of Mr Charles John Hawley as a director on 15 November 2022	(2 pages)
15 Nov 2022	TM01	Termination of appointment of Joan Teresa Traynor as a director on 15 November 2022	(1 page)
07 Nov 2022	SH19	Statement of capital on 7 November 2022 GBP 1	(5 pages)
07 Nov 2022	CAP-SS	Solvency Statement dated 27/10/22	(1 page)
07 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account & capital redemption reserve 27/10/2022 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Nov 2022	SH20	Statement by Directors	(1 page)
14 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with updates	(4 pages)
14 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(32 pages)
15 Mar 2022	AP01	Appointment of Anna Bertona as a director on 12 March 2022	(2 pages)
15 Mar 2022	PSC02	Notification of Azelis Uk Holdings Limited as a person with significant control on 12 March 2022	(2 pages)
15 Mar 2022	PSC07	Cessation of Thomas James Rowley as a person with significant control on 12 March 2022	(1 page)
15 Mar 2022	PSC07	Cessation of Simon Christopher Rowley as a person with significant control on 12 March 2022	(1 page)
15 Mar 2022	TM01	Termination of appointment of Thomas James Rowley as a director on 12 March 2022	(1 page)
15 Mar 2022	PSC07	Cessation of Andrew John Rowley as a person with significant control on 12 March 2022	(1 page)
15 Mar 2022	TM01	Termination of appointment of Andrew John Rowley as a director on 12 March 2022	(1 page)
15 Mar 2022	TM01	Termination of appointment of Simon Christopher Rowley as a director on 12 March 2022	(1 page)
15 Mar 2022	TM01	Termination of appointment of Richard James Longley as a director on 12 March 2022	(1 page)