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WHITTEN TIMBER LTD

Company number 00300737

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jun 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
17 Nov 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-23 - link opens in a new window - 1 page (1 page)
17 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	AD01	Registered office address changed from Eagle Wharf Peckham Hill Street London SE15 5JT to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 6 November 2020	View PDF Registered office address changed from Eagle Wharf Peckham Hill Street London SE15 5JT to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	View PDF Confirmation statement made on 14 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Aug 2019	RP04CS01	Second filing of Confirmation Statement dated 14/03/2019	View PDF Second filing of Confirmation Statement dated 14/03/2019 - link opens in a new window - 4 pages (4 pages)
20 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with no updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 06/08/2019	View PDF Confirmation statement made on 14 March 2019 with no updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 06/08/2019 - link opens in a new window - 4 pages (4 pages)
12 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	View PDF Confirmation statement made on 14 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	TM02	Termination of appointment of Michael Paige as a secretary on 31 December 2017	View PDF Termination of appointment of Michael Paige as a secretary on 31 December 2017 - link opens in a new window - 1 page (1 page)
06 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
21 Mar 2017	CS01	14/03/17 Statement of Capital gbp 272500	View PDF 14/03/17 Statement of Capital gbp 272500 - link opens in a new window - 7 pages (7 pages)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 272,500	View PDF Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 272,500 - link opens in a new window - 7 pages (7 pages)
14 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Mar 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 272,500	View PDF Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 272,500 - link opens in a new window - 7 pages (7 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
20 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 272,500	View PDF Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 272,500 - link opens in a new window - 7 pages (7 pages)
04 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
14 Mar 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	View PDF Annual return made up to 14 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)

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