- Company Overview for WHITMANS LIMITED (02454690)
- Filing history for WHITMANS LIMITED (02454690)
- People for WHITMANS LIMITED (02454690)
- More for WHITMANS LIMITED (02454690)
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) |
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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
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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
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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
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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
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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 |