WHITESALES GROUP LIMITED: Filings

  • Overview

    Company NameWHITESALES GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09187485
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WHITESALES GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Confirmation statement made on Nov 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Nov 16, 2023 with updates

    14 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    32 pagesAA

    Statement of capital on Jul 26, 2023

    • Capital: GBP 1,114
    33 pagesSH02

    Purchase of own shares.

    4 pagesSH03

    Cancellation of shares. Statement of capital on Aug 03, 2023

    • Capital: GBP 1,068
    14 pagesSH06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of redemption of redeemable shares

    RES16
    capital

    Resolution of authority to purchase own shares out of capital

    RES08

    Memorandum and Articles of Association

    43 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Confirmation statement made on Nov 16, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    32 pagesAA

    Statement of capital on Sep 01, 2021

    • Capital: GBP 1,826,114
    35 pagesSH02

    Particulars of variation of rights attached to shares

    6 pagesSH10

    Confirmation statement made on Nov 16, 2021 with updates

    18 pagesCS01

    Confirmation statement made on Aug 17, 2021 with updates

    19 pagesCS01

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Jul 09, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Group of companies' accounts made up to Dec 31, 2020

    29 pagesAA

    Cancellation of shares. Statement of capital on Feb 16, 2021

    • Capital: GBP 3,251,114
    35 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0