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WHITACRE'S (HOLDINGS) LIMITED

Company number 01261000

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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)
05 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2016 DS01 Application to strike the company off the register
22 Mar 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 20,900
25 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 20,900
11 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Apr 2014 AD01 Registered office address changed from Ashlands 253 Leek Road, Endon Stoke on Trent Staffordshire ST9 9HQ on 14 April 2014
24 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 20,900
17 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
26 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
16 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
01 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
10 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
30 Mar 2009 363a Return made up to 22/03/09; full list of members
15 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
26 Mar 2008 363a Return made up to 22/03/08; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
20 Mar 2007 363a Return made up to 22/03/07; full list of members
22 Dec 2006 288b Secretary resigned
22 Dec 2006 288a New secretary appointed
17 Nov 2006 AA Total exemption small company accounts made up to 30 September 2006