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S J WHITEHEAD LTD

Company number 08282999

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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 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
15 May 2018 LIQ13 Return of final meeting in a members' voluntary winding up
15 Jun 2016 AD01 Registered office address changed from C/O Kay Johnson Gee Corporate Recovery Limited Griffin Court 201 Chapel Street Manchester M3 5EQ to C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 15 June 2016
11 May 2016 600 Appointment of a voluntary liquidator
20 Apr 2016 AD01 Registered office address changed from Brook House 64-72 Spring Gardens Manchester M2 2BQ to C/O Kay Johnson Gee Corporate Recovery Limited Griffin Court 201 Chapel Street Manchester M3 5EQ on 20 April 2016
18 Apr 2016 4.70 Declaration of solvency
18 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-01
09 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
08 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
03 Dec 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
07 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
23 Jul 2014 AD01 Registered office address changed from Chancery Place Brown Street Manchester M2 2JG on 23 July 2014
20 Jan 2014 AR01 Annual return made up to 6 November 2013 with full list of shareholders
20 Jan 2014 CH01 Director's details changed for Mr Simon James Whitehead on 7 November 2013
27 Feb 2013 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW England on 27 February 2013
06 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted