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WHITE OAK PANTHEON (U.K.) LIMITED

Company number 11424726

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 May 2023	LIQ13	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 - 12 pages (12 pages)
31 May 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-18 - link opens in a new window - 1 page (1 page)
30 May 2022	AD03	Register(s) moved to registered inspection location Buzzacott Llp St. Peters House 130 Wood Street London EC2V 6DL	View PDF Register(s) moved to registered inspection location Buzzacott Llp St. Peters House 130 Wood Street London EC2V 6DL - link opens in a new window - 2 pages (2 pages)
30 May 2022	AD02	Register inspection address has been changed to Buzzacott Llp St. Peters House 130 Wood Street London EC2V 6DL	View PDF Register inspection address has been changed to Buzzacott Llp St. Peters House 130 Wood Street London EC2V 6DL - link opens in a new window - 2 pages (2 pages)
26 May 2022	AD01	Registered office address changed from Buzzacott Llp St. Peters House 130 Wood Street London EC2V 6DL United Kingdom to 1 More London Place London SE1 2AF on 26 May 2022	View PDF Registered office address changed from Buzzacott Llp St. Peters House 130 Wood Street London EC2V 6DL United Kingdom to 1 More London Place London SE1 2AF on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 May 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
01 Jul 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	PSC04	Change of details for Mr Thomas Otte as a person with significant control on 15 June 2021	View PDF Change of details for Mr Thomas Otte as a person with significant control on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	CH01	Director's details changed for Mr Thomas Otte on 15 June 2021	View PDF Director's details changed for Mr Thomas Otte on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	CH01	Director's details changed for Mr Philip Neal on 6 March 2021	View PDF Director's details changed for Mr Philip Neal on 6 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
19 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	View PDF Confirmation statement made on 19 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
26 Feb 2020	AA01	Current accounting period shortened from 30 June 2019 to 31 December 2018	View PDF Current accounting period shortened from 30 June 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
03 Jul 2019	CS01	Confirmation statement made on 19 June 2019 with updates	View PDF Confirmation statement made on 19 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2019	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 3,724,001	View PDF Statement of capital following an allotment of shares on 29 June 2018 GBP 3,724,001 - link opens in a new window - 8 pages (8 pages)
01 Oct 2018	AP01	Appointment of Mr Philip Neal as a director on 17 September 2018	View PDF Appointment of Mr Philip Neal as a director on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-20 GBP 1 - link opens in a new window - 24 pages (24 pages)

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WHITE OAK PANTHEON (U.K.) LIMITED

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