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WHITTON HOLDINGS LIMITED

Company number 03221051

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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)
15 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Sep 2018	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 - 38 pages (38 pages)
25 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 14 March 2018	View PDF Liquidators' statement of receipts and payments to 14 March 2018 - link opens in a new window - 43 pages (43 pages)
16 Jun 2017	4.68	Liquidators' statement of receipts and payments to 14 March 2017	View PDF Liquidators' statement of receipts and payments to 14 March 2017 - link opens in a new window - 39 pages (39 pages)
01 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-15 - link opens in a new window - 1 page (1 page)
04 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jun 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 52,100	View PDF Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 52,100 - link opens in a new window - 8 pages (8 pages)
11 Jun 2015	CH01	Director's details changed for Mr Geoffrey Whitton on 24 December 2014	View PDF Director's details changed for Mr Geoffrey Whitton on 24 December 2014 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	TM01	Termination of appointment of Felicity Clare Whitton as a director on 10 June 2015	View PDF Termination of appointment of Felicity Clare Whitton as a director on 10 June 2015 - link opens in a new window - 1 page (1 page)
11 Jun 2015	CH03	Secretary's details changed for Mr Geoffrey Whitton on 24 December 2014	View PDF Secretary's details changed for Mr Geoffrey Whitton on 24 December 2014 - link opens in a new window - 1 page (1 page)
30 Jun 2014	AP01	Appointment of Mr Robert Frank Cornelius Cantle as a director	View PDF Appointment of Mr Robert Frank Cornelius Cantle as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	SH01	Statement of capital following an allotment of shares on 9 June 2014 GBP 52,100	View PDF Statement of capital following an allotment of shares on 9 June 2014 GBP 52,100 - link opens in a new window - 4 pages (4 pages)
26 Jun 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dividend of assets 09/06/2014 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dividend of assets 09/06/2014 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 31 pages (31 pages)
17 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
03 Apr 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders	View PDF Annual return made up to 19 March 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
19 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	View PDF Annual return made up to 19 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	View PDF Annual return made up to 5 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Jul 2012	AP01	Appointment of Mrs Mary Joachim Coyne as a director	View PDF Appointment of Mrs Mary Joachim Coyne as a director - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)

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