A. WHITTET AND COMPANY LIMITED

Company number 00431713

Date	Type	Description	View / Download
09 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
12 Sep 2014	AD01	Registered office address changed from Old School House Winterborne Houghton Dorset DT11 0PD to Greyfriars Court Paradise Square Oxford OX1 1BE on 12 September 2014	(2 pages)
11 Sep 2014	4.70	Declaration of solvency	(4 pages)
11 Sep 2014	600	Appointment of a voluntary liquidator	(1 page)
11 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-30	(1 page)
21 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
20 Aug 2014	TM01	Termination of appointment of Mary Ethel Thackara Whittet as a director on 8 August 2014	(1 page)
06 Aug 2014	AP01	Appointment of Mrs Marion Dorothy Kovach as a director on 5 August 2014	(2 pages)
31 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 72,000	(6 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
26 Nov 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(6 pages)
23 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
15 Jan 2012	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(6 pages)
16 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
29 Nov 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(6 pages)
29 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)
29 Nov 2010	AD02	Register inspection address has been changed	(1 page)
07 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
15 Jan 2010	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(6 pages)
15 Jan 2010	CH01	Director's details changed for Yugo Kovach on 1 October 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for Mary Ethel Thackara Whittet on 1 October 2009	(2 pages)
02 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
09 Apr 2009	287	Registered office changed on 09/04/2009 from south house yatesbury manor yatesbury calne wiltshire SN11 8YE	(1 page)
20 Feb 2009	363a	Return made up to 23/11/08; full list of members	(6 pages)

• 1
• 2
• 3
• 4

Next