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WHITMANS LIMITED

Company number 02454690

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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)
08 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Apr 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2018 AD01 Registered office address changed from 71 Otho Court Augustus Close Brentford TW8 8PZ England to The Old Mission Hall, Mill Road Mill Road Badingham Woodbridge IP13 8LF on 24 January 2018
24 Jan 2018 PSC07 Cessation of Douglas John Allen as a person with significant control on 1 October 2017
24 Jan 2018 PSC07 Cessation of Christopher Douglas Allen as a person with significant control on 1 October 2017
24 Jan 2018 TM01 Termination of appointment of Douglas John Allen as a director on 1 October 2017
24 Jan 2018 TM02 Termination of appointment of William Nicholas Morgan as a secretary on 1 October 2017
11 Aug 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
11 Aug 2017 AD01 Registered office address changed from 5-7,Turnham Green Terrace Chiswick London W4 1RG to 71 Otho Court Augustus Close Brentford TW8 8PZ on 11 August 2017
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
26 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
28 Apr 2016 ANNOTATION Rectified AP01 was removed from the public register on 27/01/2017 as it was invalid or ineffective
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Aug 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
04 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
22 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
29 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
03 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
26 Sep 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
02 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
26 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
17 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
27 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders