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WHITTAKER ELLIS LIMITED

Company number 00962635

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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)
10 Dec 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2024 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2024 DS01 Application to strike the company off the register
10 Sep 2024 PSC05 Change of details for United Living (North) Limited as a person with significant control on 9 September 2024
09 Sep 2024 AD01 Registered office address changed from Media House Azalea Drive Swanley Kent BR8 8HU to Building 4 Clearwater Lingley Green Avenue Great Sankey Warrington Cheshire WA5 3UZ on 9 September 2024
02 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
18 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
03 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
20 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
19 Jul 2022 AP01 Appointment of Ole Pugholm as a director on 1 June 2022
19 Jul 2022 TM01 Termination of appointment of Ryan John Brennan as a director on 31 May 2022
22 Apr 2022 CH01 Director's details changed for Mr Neil Patrick Armstrong on 23 March 2022
04 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
30 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
12 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
12 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
13 Aug 2020 TM01 Termination of appointment of Timothy Nicholas Wood as a director on 10 July 2020
06 May 2020 TM01 Termination of appointment of David Masters as a director on 30 April 2020
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
17 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
20 Sep 2019 TM01 Termination of appointment of Stuart Wilson Laird as a director on 18 September 2019
11 Jul 2019 MR04 Satisfaction of charge 009626350006 in full
04 Jul 2019 AP01 Appointment of Mr Ryan John Brennan as a director on 19 June 2019
04 Jul 2019 AP01 Appointment of Mr Neil Patrick Armstrong as a director on 19 June 2019
04 Jul 2019 TM01 Termination of appointment of Ian George Burnett as a director on 19 June 2019