WHITE CLARKE GROUP HOLDINGS LIMITED: Filings

  • Overview

    Company NameWHITE CLARKE GROUP HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10014049
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WHITE CLARKE GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Satisfaction of charge 100140490003 in full

    1 pagesMR04

    Application to strike the company off the register

    1 pagesDS01

    Satisfaction of charge 100140490002 in full

    1 pagesMR04

    Statement of capital on Dec 15, 2022

    • Capital: GBP 5.09
    6 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Termination of appointment of Eric John Gibson as a director on Oct 14, 2022

    1 pagesTM01

    Confirmation statement made on Feb 18, 2022 with no updates

    3 pagesCS01

    Registration of charge 100140490003, created on Nov 05, 2021

    40 pagesMR01

    Termination of appointment of Perry Scanlon as a director on Aug 31, 2021

    1 pagesTM01

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

    41 pagesAA

    Termination of appointment of Perry Scanlon as a secretary on Jun 01, 2021

    1 pagesTM02

    Termination of appointment of Vivek Kumar as a director on Jun 01, 2021

    1 pagesTM01

    Termination of appointment of Edward David White as a director on Jun 01, 2021

    1 pagesTM01

    Appointment of Mr. David John Hamilton-Matthews as a director on Jun 01, 2021

    2 pagesAP01

    Appointment of Eric Gibson as a director on Jun 01, 2021

    2 pagesAP01

    Confirmation statement made on Feb 18, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    40 pagesAA

    Confirmation statement made on Feb 18, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Perry Scanlon on Aug 25, 2019

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2018

    37 pagesAA

    Confirmation statement made on Feb 18, 2019 with updates

    5 pagesCS01

    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