WHITTLE CONTRACTS LIMITED

Company number 02047119

Date	Type	Description	View / Download
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Sep 2022	DS01	Application to strike the company off the register	(1 page)
25 Aug 2022	SH01	Statement of capital following an allotment of shares on 30 July 2022 GBP 500,001	(5 pages)
23 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
21 Jul 2022	CS01	Confirmation statement made on 21 June 2022 with updates	(5 pages)
08 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(8 pages)
30 Sep 2021	AP01	Appointment of Mr Jeremy Mark White as a director on 30 September 2021	(2 pages)
30 Sep 2021	AP01	Appointment of Mr Christopher James Edwards as a director on 30 September 2021	(2 pages)
30 Sep 2021	TM01	Termination of appointment of Paul Francis Gandy as a director on 30 September 2021	(1 page)
30 Sep 2021	TM01	Termination of appointment of George Henry Restall as a director on 30 September 2021	(1 page)
30 Sep 2021	TM02	Termination of appointment of Declan Anthony Peter Timmins as a secretary on 30 September 2021	(1 page)
30 Sep 2021	AD01	Registered office address changed from Ingenuity House Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HQ England to 91 Waterloo Road London SE1 8RT on 30 September 2021	(1 page)
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with updates	(5 pages)
31 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(8 pages)
23 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with updates	(5 pages)
03 Apr 2020	AP03	Appointment of Mr Declan Anthony Peter Timmins as a secretary on 1 April 2020	(2 pages)
03 Apr 2020	AP01	Appointment of Mr George Henry Restall as a director on 1 April 2020	(2 pages)
03 Apr 2020	TM01	Termination of appointment of Mark Stuart Goldsworthy as a director on 1 April 2020	(1 page)
03 Apr 2020	TM02	Termination of appointment of Mark Stuart Goldsworthy as a secretary on 1 April 2020	(1 page)
01 Oct 2019	AP01	Appointment of Mr Paul Francis Gandy as a director on 1 October 2019	(2 pages)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
04 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with updates	(5 pages)
22 Mar 2019	PSC05	Change of details for Montana 1 Limited as a person with significant control on 18 March 2019	(2 pages)
22 Mar 2019	PSC02	Notification of Montana 1 Limited as a person with significant control on 15 March 2019	(2 pages)