About

Registered Number: 07109842
Date of Incorporation: 21/12/2009 (14 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 30/04/2020 (3 years and 11 months ago)
Registered Address: C/O Frp Advisory Llp 2nd Floor, 110 Cannon Street, London, EC4N 6EU

 

Established in 2009, Whitewater Pub Co. Ltd have registered office in London. Currently we aren't aware of the number of employees at the the organisation. This organisation has 2 directors listed as Hanlon, Stephen Charles, Mcdermid, Penelope at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCDERMID, Penelope 21 December 2009 25 October 2013 1
Secretary Name Appointed Resigned Total Appointments
HANLON, Stephen Charles 08 January 2014 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 April 2020
LIQ14 - N/A 31 January 2020
AD01 - Change of registered office address 10 June 2019
RESOLUTIONS - N/A 07 June 2019
LIQ02 - N/A 07 June 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 07 June 2019
DISS40 - Notice of striking-off action discontinued 18 December 2018
AA - Annual Accounts 17 December 2018
GAZ1 - First notification of strike-off action in London Gazette 11 December 2018
CS01 - N/A 03 July 2018
AA - Annual Accounts 19 July 2017
CS01 - N/A 16 June 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 19 May 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 29 September 2014
AD01 - Change of registered office address 04 May 2014
AR01 - Annual Return 09 January 2014
AP03 - Appointment of secretary 09 January 2014
TM01 - Termination of appointment of director 18 November 2013
TM01 - Termination of appointment of director 18 November 2013
TM01 - Termination of appointment of director 18 November 2013
AD01 - Change of registered office address 18 November 2013
AP01 - Appointment of director 18 November 2013
MR01 - N/A 01 November 2013
MR04 - N/A 25 October 2013
MR04 - N/A 25 October 2013
MR04 - N/A 25 October 2013
MR04 - N/A 25 October 2013
MR04 - N/A 25 October 2013
MR04 - N/A 25 October 2013
MR04 - N/A 25 October 2013
MR04 - N/A 25 October 2013
MR04 - N/A 25 October 2013
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 15 January 2013
MG01 - Particulars of a mortgage or charge 06 December 2012
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 27 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 September 2012
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 02 February 2012
MG01 - Particulars of a mortgage or charge 04 October 2011
MG01 - Particulars of a mortgage or charge 01 October 2011
MG01 - Particulars of a mortgage or charge 01 October 2011
MG01 - Particulars of a mortgage or charge 01 October 2011
MG01 - Particulars of a mortgage or charge 01 October 2011
MG01 - Particulars of a mortgage or charge 01 October 2011
MG01 - Particulars of a mortgage or charge 01 October 2011
MG01 - Particulars of a mortgage or charge 01 October 2011
MG01 - Particulars of a mortgage or charge 01 October 2011
MG01 - Particulars of a mortgage or charge 01 October 2011
RESOLUTIONS - N/A 26 August 2011
AA - Annual Accounts 18 April 2011
AR01 - Annual Return 11 January 2011
AP01 - Appointment of director 11 January 2010
AP01 - Appointment of director 11 January 2010
AP01 - Appointment of director 11 January 2010
TM02 - Termination of appointment of secretary 06 January 2010
AD01 - Change of registered office address 06 January 2010
TM01 - Termination of appointment of director 06 January 2010
NEWINC - New incorporation documents 21 December 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 October 2013 Outstanding

N/A

Legal charge 30 November 2012 Fully Satisfied

N/A

Legal charge 23 September 2011 Fully Satisfied

N/A

Legal charge 23 September 2011 Fully Satisfied

N/A

Legal charge 23 September 2011 Fully Satisfied

N/A

Legal charge 23 September 2011 Fully Satisfied

N/A

Legal charge 23 September 2011 Fully Satisfied

N/A

Legal charge 23 September 2011 Fully Satisfied

N/A

Legal charge 23 September 2011 Fully Satisfied

N/A

Legal charge 23 September 2011 Fully Satisfied

N/A

Debenture 23 September 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.