About

Registered Number: 08952729
Date of Incorporation: 21/03/2014 (10 years and 1 month ago)
Company Status: Liquidation
Registered Address: THE WHITE HEART (PENISTONE) LTD, Graywoods, 4th Floor Fountain Project Leopold, Sheffield, S1 2JA

 

The White Heart (Penistone) Ltd was founded on 21 March 2014 and has its registered office in Sheffield, it's status in the Companies House registry is set to "Liquidation". The business has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARD, Gillian 21 March 2014 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 08 January 2020
RESOLUTIONS - N/A 07 January 2020
LIQ02 - N/A 07 January 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 07 January 2020
CH01 - Change of particulars for director 10 April 2019
PSC04 - N/A 10 April 2019
CH01 - Change of particulars for director 10 April 2019
PSC04 - N/A 10 April 2019
CS01 - N/A 25 March 2019
MR04 - N/A 04 March 2019
MR01 - N/A 01 March 2019
AA - Annual Accounts 21 December 2018
AD01 - Change of registered office address 17 December 2018
MR01 - N/A 03 July 2018
CS01 - N/A 16 May 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 30 November 2016
AD01 - Change of registered office address 03 November 2016
AR01 - Annual Return 07 April 2016
AD01 - Change of registered office address 05 April 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 01 May 2015
AA - Annual Accounts 01 July 2014
AA01 - Change of accounting reference date 01 July 2014
RESOLUTIONS - N/A 06 May 2014
CERTNM - Change of name certificate 24 March 2014
NEWINC - New incorporation documents 21 March 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 March 2019 Outstanding

N/A

A registered charge 02 July 2018 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.