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SANTHOUSE WHITTINGTON ACTUARIAL SERVICES LIMITED

Company number 03253474

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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)
20 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2014 DS01 Application to strike the company off the register
05 Nov 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 2
11 Sep 2013 AA Full accounts made up to 31 December 2012
19 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
28 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
28 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
26 Sep 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
20 Jul 2012 AA Full accounts made up to 31 December 2011
23 Apr 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8
23 Apr 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7
23 Apr 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
27 Sep 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
25 Aug 2011 AA Full accounts made up to 31 December 2010
08 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 9
07 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
07 Jun 2010 AA Accounts made up to 31 December 2009
25 Sep 2009 363a Return made up to 23/09/09; full list of members
08 Jul 2009 AA Full accounts made up to 31 December 2008
15 Oct 2008 363a Return made up to 23/09/08; full list of members
14 Oct 2008 190 Location of debenture register
14 Oct 2008 353 Location of register of members