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PETER WHATLING LIMITED

Company number 02012790

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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)
20 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2015 DS01 Application to strike the company off the register
10 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
01 Apr 2015 AA01 Previous accounting period extended from 30 September 2014 to 28 February 2015
30 Sep 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1,100
30 May 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Apr 2014 AP01 Appointment of Edward Philip Whatling as a director
12 Mar 2014 AD01 Registered office address changed from 2Nd Floor, 59 Abbeygate Street Bury St. Edmunds Suffolk IP33 1LB on 12 March 2014
11 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Increase auth cap 07/03/2014
  • RES12 ‐ Resolution of varying share rights or name
01 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1,000
23 May 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Nov 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
23 May 2012 AA Total exemption small company accounts made up to 30 September 2011
04 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
26 May 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Mrs Mary Whatling on 5 October 2009
13 Oct 2010 CH01 Director's details changed for Mr Peter Whatling on 5 October 2009
28 May 2010 AA Total exemption small company accounts made up to 30 September 2009
07 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
08 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
02 Oct 2008 363a Return made up to 29/09/08; full list of members
21 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
12 Oct 2007 363a Return made up to 29/09/07; full list of members