WHITE SPRING COMPANY LIMITED

Company number 04524814

• Overview

• Filing history

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Date	Type	Description	View / Download
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	(2 pages)
12 Apr 2022	600	Appointment of a voluntary liquidator	(3 pages)
12 Apr 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-08	(1 page)
12 Apr 2022	LIQ02	Statement of affairs	(10 pages)
25 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with updates	(6 pages)
06 Feb 2022	TM01	Termination of appointment of Rebecca Katherine Denyer as a director on 31 January 2022	(1 page)
27 Sep 2021	AA01	Current accounting period extended from 30 June 2021 to 31 December 2021	(1 page)
02 Mar 2021	AP03	Appointment of Mr Gary James White as a secretary on 1 March 2021	(2 pages)
02 Mar 2021	AP01	Appointment of Ms Rebecca Katherine Denyer as a director on 1 March 2021	(2 pages)
02 Mar 2021	TM02	Termination of appointment of Practical Cfo Ltd as a secretary on 1 March 2021	(1 page)
02 Mar 2021	TM01	Termination of appointment of Matthew Ian Topham as a director on 1 March 2021	(1 page)
19 Feb 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	(3 pages)
20 Jan 2021	MR01	Registration of charge 045248140005, created on 19 January 2021	(12 pages)
18 Dec 2020	AA	Unaudited abridged accounts made up to 30 June 2020	(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	(1 page)
25 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with updates	(6 pages)
07 Nov 2019	TM01	Termination of appointment of Stephen Francis Dunford as a director on 31 October 2019	(1 page)
29 Oct 2019	AA	Total exemption full accounts made up to 30 June 2019	(13 pages) Download iXBRL
03 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	(15 pages)
26 Mar 2019	TM01	Termination of appointment of David Tate as a director on 13 March 2019	(1 page)
06 Mar 2019	CS01	Confirmation statement made on 19 February 2019 with updates	(6 pages)
14 Dec 2018	AP01	Appointment of Mr Matthew Ian Topham as a director on 14 December 2018	(2 pages)
14 Dec 2018	AP04	Appointment of Practical Cfo Ltd as a secretary on 14 December 2018	(2 pages)
14 Dec 2018	AD01	Registered office address changed from Wadebridge House 16 Wadebridge Square Poundbury Dorchester Dorset DT1 3AQ United Kingdom to Castle Link, 39 North Bar Street Banbury OX16 0th on 14 December 2018	(1 page)
18 Apr 2018	TM02	Termination of appointment of Jon Maynard as a secretary on 11 April 2018	(1 page)