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WHITE ISLAND HOLDINGS LIMITED

Company number 07125856

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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)
15 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
15 Aug 2017 LIQ13 Return of final meeting in a members' voluntary winding up
08 Jun 2017 4.68 Liquidators' statement of receipts and payments to 14 March 2017
06 Apr 2017 600 Appointment of a voluntary liquidator
06 Apr 2017 4.40 Notice of ceasing to act as a voluntary liquidator
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
31 Mar 2016 AD01 Registered office address changed from Queen Street Chambers 68 Queen Street Sheffield S1 1WR to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 31 March 2016
30 Mar 2016 4.70 Declaration of solvency
30 Mar 2016 600 Appointment of a voluntary liquidator
30 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-15
27 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
03 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
30 Oct 2015 AA01 Previous accounting period shortened from 31 January 2015 to 30 January 2015
04 Mar 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
04 Mar 2015 CH01 Director's details changed for Gary Middleditch on 3 March 2015
19 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
17 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1
17 Jan 2014 CH01 Director's details changed for Gary Middleditch on 17 January 2014
21 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
12 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
19 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
21 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
17 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
22 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
10 Feb 2010 AP01 Appointment of Gary Middleditch as a director