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G3 WHITTLE LIMITED

Company number 02469950

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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)
18 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
01 Dec 2017	AD01	Registered office address changed from 81 Burton Road Derby Derbyshire DE1 1TJ to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 1 December 2017	View PDF Registered office address changed from 81 Burton Road Derby Derbyshire DE1 1TJ to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-06 - link opens in a new window - 1 page (1 page)
12 Sep 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
12 Sep 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
26 May 2017	CS01	Confirmation statement made on 26 May 2017 with updates	View PDF Confirmation statement made on 26 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2017	AA01	Current accounting period extended from 31 March 2017 to 30 September 2017	View PDF Current accounting period extended from 31 March 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
14 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 May 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 89,284.75	View PDF Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 89,284.75 - link opens in a new window - 10 pages (10 pages)
16 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 89,284.75	View PDF Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 89,284.75 - link opens in a new window - 10 pages (10 pages)
06 May 2015	CH01	Director's details changed for Mr Roger Keith Whittle on 6 May 2015	View PDF Director's details changed for Mr Roger Keith Whittle on 6 May 2015 - link opens in a new window - 2 pages (2 pages)
12 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 10 pages (10 pages)
16 Sep 2014	CH01	Director's details changed for Susan Massey Whittle on 16 September 2014	View PDF Director's details changed for Susan Massey Whittle on 16 September 2014 - link opens in a new window - 2 pages (2 pages)
16 Sep 2014	CH01	Director's details changed for Stephen Campbell Whittle on 16 September 2014	View PDF Director's details changed for Stephen Campbell Whittle on 16 September 2014 - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 89,284.75	View PDF Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 89,284.75 - link opens in a new window - 10 pages (10 pages)
11 Jun 2014	AP03	Appointment of Ms Gillian Mary Minogue as a secretary	View PDF Appointment of Ms Gillian Mary Minogue as a secretary - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	TM02	Termination of appointment of John Hughes as a secretary	View PDF Termination of appointment of John Hughes as a secretary - link opens in a new window - 1 page (1 page)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 11 pages (11 pages)
14 Jun 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	View PDF Annual return made up to 26 May 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
03 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
01 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	View PDF Annual return made up to 26 May 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
06 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 9 pages (9 pages)

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