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WHITEHILL MK LIMITED

Company number 05156484

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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)
25 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jun 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
24 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
24 Feb 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Nov 2013	CERTNM	Company name changed whitehill partners LIMITED\certificate issued on 29/11/13 RES15 ‐ Change company name resolution on 2013-11-29 NM01 ‐ Change of name by resolution	View PDF Company name changed whitehill partners LIMITED\certificate issued on 29/11/13 RES15 ‐ Change company name resolution on 2013-11-29 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 Jul 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders Statement of capital on 2013-07-12 GBP 600,000	View PDF Annual return made up to 17 June 2013 with full list of shareholders Statement of capital on 2013-07-12 GBP 600,000 - link opens in a new window - 5 pages (5 pages)
28 Jun 2013	CERTNM	Company name changed alexander securities LIMITED\certificate issued on 28/06/13 RES15 ‐ Change company name resolution on 2013-06-20	View PDF Company name changed alexander securities LIMITED\certificate issued on 28/06/13 RES15 ‐ Change company name resolution on 2013-06-20 - link opens in a new window - 3 pages (3 pages)
28 Jun 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 May 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
06 Sep 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
02 Aug 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	View PDF Annual return made up to 17 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jul 2012	SH19	Statement of capital on 13 July 2012 GBP 450,000	View PDF Statement of capital on 13 July 2012 GBP 450,000 - link opens in a new window - 6 pages (6 pages)
13 Jul 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
13 Jul 2012	CAP-SS	Solvency statement dated 13/07/12	View PDF Solvency statement dated 13/07/12 - link opens in a new window - 1 page (1 page)
13 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Jul 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	View PDF Annual return made up to 17 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jun 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	View PDF Current accounting period extended from 30 June 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
28 Feb 2011	AA	Accounts made up to 30 June 2010	View PDF Accounts made up to 30 June 2010 - link opens in a new window - 22 pages (22 pages)
07 Jul 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	View PDF Annual return made up to 17 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jul 2010	CH01	Director's details changed for Christopher Shepherd on 17 June 2010	View PDF Director's details changed for Christopher Shepherd on 17 June 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	CH01	Director's details changed for Giles Hosking on 17 June 2010	View PDF Director's details changed for Giles Hosking on 17 June 2010 - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	AA	Accounts made up to 30 June 2009	View PDF Accounts made up to 30 June 2009 - link opens in a new window - 19 pages (19 pages)
22 Jun 2009	363a	Return made up to 17/06/09; full list of members	View PDF Return made up to 17/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
31 Mar 2009	AA	Accounts made up to 30 June 2008	View PDF Accounts made up to 30 June 2008 - link opens in a new window - 18 pages (18 pages)

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