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WHITAKER HORTON LIMITED

Company number 03883678

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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 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
10 Mar 2021 LIQ13 Return of final meeting in a members' voluntary winding up
23 Mar 2020 AD02 Register inspection address has been changed to 1020 Eskdale Road Winnersh Wokingham RG41 5TS
23 Mar 2020 AD01 Registered office address changed from Grampian House 144 Deansgate Manchester M3 3EE to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 23 March 2020
19 Mar 2020 LIQ01 Declaration of solvency
19 Mar 2020 600 Appointment of a voluntary liquidator
19 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-05
09 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
05 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Dec 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
02 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
05 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
18 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 10,000
13 Apr 2015 AA Total exemption small company accounts made up to 31 March 2014
22 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 10,000
14 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-14
  • GBP 10,000
25 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
18 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011