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THE WHITE BOOK GROUP LTD

Company number 11234454

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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 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Aug 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
25 Aug 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
25 Aug 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-08-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-08-03 - link opens in a new window - 1 page (1 page)
25 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	AD01	Registered office address changed from 232D Gloucester Terrace Paddington London W2 6HU England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 25 August 2020	View PDF Registered office address changed from 232D Gloucester Terrace Paddington London W2 6HU England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	CS01	Confirmation statement made on 28 January 2020 with updates	View PDF Confirmation statement made on 28 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2020	PSC01	Notification of Cristine Joy Dimaano Atienza as a person with significant control on 21 January 2020	View PDF Notification of Cristine Joy Dimaano Atienza as a person with significant control on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	AD01	Registered office address changed from Keepings Martley Road Lower Broadheath Worcester WR2 6RG United Kingdom to 232D Gloucester Terrace Paddington London W2 6HU on 28 January 2020	View PDF Registered office address changed from Keepings Martley Road Lower Broadheath Worcester WR2 6RG United Kingdom to 232D Gloucester Terrace Paddington London W2 6HU on 28 January 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2020	PSC07	Cessation of Emily Dimmick as a person with significant control on 21 January 2020	View PDF Cessation of Emily Dimmick as a person with significant control on 21 January 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2020	AP01	Appointment of Mrs Cristine Joy Dimaano Atienza as a director on 21 January 2020	View PDF Appointment of Mrs Cristine Joy Dimaano Atienza as a director on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	TM01	Termination of appointment of Emily Dimmick as a director on 21 January 2020	View PDF Termination of appointment of Emily Dimmick as a director on 21 January 2020 - link opens in a new window - 1 page (1 page)
29 Nov 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with updates	View PDF Confirmation statement made on 18 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2019	PSC01	Notification of Emily Dimmick as a person with significant control on 14 February 2019	View PDF Notification of Emily Dimmick as a person with significant control on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	PSC07	Cessation of Peter Neil Dimmick as a person with significant control on 14 January 2019	View PDF Cessation of Peter Neil Dimmick as a person with significant control on 14 January 2019 - link opens in a new window - 1 page (1 page)
18 Feb 2019	AP01	Appointment of Mrs Emily Dimmick as a director on 14 January 2019	View PDF Appointment of Mrs Emily Dimmick as a director on 14 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	TM01	Termination of appointment of Peter Neil Dimmick as a director on 14 January 2019	View PDF Termination of appointment of Peter Neil Dimmick as a director on 14 January 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-03-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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