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WHITTINGTON PROPERTY COMPANY LIMITED

Company number 00709726

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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)
02 May 2015 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2015 4.71 Return of final meeting in a members' voluntary winding up
02 May 2014 AD01 Registered office address changed from Cornelius Barton Mitre House 44-46 Fleet Street London EC4Y 1BN on 2 May 2014
01 May 2014 600 Appointment of a voluntary liquidator
01 May 2014 4.70 Declaration of solvency
01 May 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
24 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
23 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Apr 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Oct 2011 AA Total exemption small company accounts made up to 31 March 2010
15 Jun 2011 AA Total exemption small company accounts made up to 31 March 2009
24 May 2011 AA Total exemption small company accounts made up to 31 March 2008
17 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
03 Dec 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
03 Dec 2010 TM01 Termination of appointment of Leonard Kasler as a director
03 Dec 2010 CH01 Director's details changed for Sylvia Richter on 1 January 2010
03 Dec 2010 CH01 Director's details changed for Marilyn Joy Apple on 1 January 2010
03 Dec 2010 CH01 Director's details changed for Michael David Gardner on 1 January 2010
02 Mar 2009 363a Return made up to 28/02/09; full list of members
02 Mar 2009 288b Appointment terminated secretary leonard kasler
12 Jun 2008 288a Secretary appointed michael david gardner
12 Jun 2008 288a Director appointed marilyn joy apple