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PHIL WHITAKER CARS LIMITED

Company number 03714459

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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)
10 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2014 DS01 Application to strike the company off the register
08 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
24 Jun 2014 AA01 Previous accounting period extended from 31 October 2013 to 30 April 2014
14 Mar 2014 AD01 Registered office address changed from Beaconsfield Road Farnham Common Buckinghamshire SL2 3NE on 14 March 2014
19 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 2
19 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
28 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
27 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
12 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
24 Feb 2011 CH01 Director's details changed for Mr Philip Michael Whitaker on 17 September 2010
23 Feb 2011 CH01 Director's details changed for Mr Philip Michael Whitaker on 17 September 2010
23 Feb 2011 CH01 Director's details changed for Mr Jeremy Philip St Clair Whitaker on 17 September 2010
22 Feb 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
14 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
20 Sep 2010 AP01 Appointment of Mr Charles Dominic Leicester Whitaker as a director
15 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
23 Feb 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for Philip Michael Whitaker on 23 October 2009
23 Oct 2009 CH01 Director's details changed for Jeremy Philip St Clair Whitaker on 23 October 2009
23 Oct 2009 CH01 Director's details changed for Mrs Bryanna Rosemary Millicent Whitaker on 23 October 2009
22 Oct 2009 CH03 Secretary's details changed for Bryanna Rosemary Millicent Whitaker on 22 October 2009
23 Feb 2009 363a Return made up to 17/02/09; full list of members
19 Feb 2009 AA Total exemption small company accounts made up to 31 October 2008