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WHITAKER GROUP LIMITED

Company number 00630287

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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)
18 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Nov 2019	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 - 24 pages (24 pages)
15 Mar 2019	AD01	Registered office address changed from Jacasupi Lower Plantation Loudwater Rickmansworth WD3 4PQ England to 25 Moorgate London EC2R 6AY on 15 March 2019	View PDF Registered office address changed from Jacasupi Lower Plantation Loudwater Rickmansworth WD3 4PQ England to 25 Moorgate London EC2R 6AY on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-27 - link opens in a new window - 1 page (1 page)
19 Feb 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Feb 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 January 2019	View PDF Previous accounting period shortened from 30 April 2019 to 31 January 2019 - link opens in a new window - 1 page (1 page)
30 Aug 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jun 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	View PDF Confirmation statement made on 24 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with updates	View PDF Confirmation statement made on 24 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2017	PSC01	Notification of Peter James Rice as a person with significant control on 14 April 2017	View PDF Notification of Peter James Rice as a person with significant control on 14 April 2017 - link opens in a new window - 2 pages (2 pages)
26 Apr 2017	AD01	Registered office address changed from 4 Wildwood Dene Road Northwood Middlesex HA6 2DB to Jacasupi Lower Plantation Loudwater Rickmansworth WD3 4PQ on 26 April 2017	View PDF Registered office address changed from 4 Wildwood Dene Road Northwood Middlesex HA6 2DB to Jacasupi Lower Plantation Loudwater Rickmansworth WD3 4PQ on 26 April 2017 - link opens in a new window - 1 page (1 page)
24 Apr 2017	TM01	Termination of appointment of Kenneth Whitaker as a director on 15 April 2017	View PDF Termination of appointment of Kenneth Whitaker as a director on 15 April 2017 - link opens in a new window - 1 page (1 page)
24 Apr 2017	AP01	Appointment of Mr Peter James Rice as a director on 15 April 2017	View PDF Appointment of Mr Peter James Rice as a director on 15 April 2017 - link opens in a new window - 2 pages (2 pages)
16 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages)
03 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-03 GBP 3,000	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-03 GBP 3,000 - link opens in a new window - 6 pages (6 pages)
19 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
13 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 3,000	View PDF Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 3,000 - link opens in a new window - 5 pages (5 pages)
26 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
12 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-12 GBP 3,000	View PDF Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-12 GBP 3,000 - link opens in a new window - 5 pages (5 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
16 Jul 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	View PDF Annual return made up to 24 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)

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