WHP INVESTMENTS UK LTD: Filings

  • Overview

    Company NameWHP INVESTMENTS UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10253125
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WHP INVESTMENTS UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    20 pagesLIQ14

    Statement of affairs

    8 pagesLIQ02

    Registered office address changed from Riverside House Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ England to 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on Feb 01, 2024

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 23, 2024

    LRESEX

    Termination of appointment of Gregory James Arnold as a director on Sep 02, 2023

    1 pagesTM01

    Confirmation statement made on Apr 16, 2023 with updates

    5 pagesCS01

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

    29 pagesAA

    Confirmation statement made on Apr 16, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Paul James Denvers as a director on Jan 11, 2022

    2 pagesAP01

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

    28 pagesAA

    Registration of charge 102531250002, created on Dec 01, 2021

    20 pagesMR01

    Appointment of Mr Nigel Mark Ward as a director on Sep 27, 2021

    2 pagesAP01

    Appointment of Mr Ryan Matthew Noble as a director on Sep 27, 2021

    2 pagesAP01

    Appointment of Mr David Walker as a director on Sep 27, 2021

    2 pagesAP01

    Confirmation statement made on Apr 16, 2021 with no updates

    3 pagesCS01

    Change of details for Endless Llp as a person with significant control on Feb 11, 2021

    2 pagesPSC05

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

    26 pagesAA

    Termination of appointment of Nigel Mark Ward as a director on May 01, 2020

    1 pagesTM01

    Confirmation statement made on Apr 16, 2020 with updates

    4 pagesCS01

    Appointment of Mr Nigel Mark Ward as a director on Oct 21, 2019

    2 pagesAP01

    Appointment of Mr Gregory James Arnold as a director on Oct 21, 2019

    2 pagesAP01

    Termination of appointment of Michael James Ketley as a director on Oct 18, 2019

    1 pagesTM01

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

    27 pagesAA

    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