WHYTE & CO LIMITED

Company number 03925367

Date	Type	Description	View / Download
19 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
19 Mar 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 1	(4 pages)
19 Mar 2015	AD01	Registered office address changed from 1 High Street Thatcham Berks RG19 3JG to C/O S4B (Uk) Ltd Burlington House 1-13 York Road Maidenhead Berkshire SL6 1SQ on 19 March 2015	(1 page)
28 Jan 2015	TM01	Termination of appointment of Stephen John Coke as a director on 28 January 2015	(1 page)
28 Jan 2015	TM02	Termination of appointment of Stephen John Coke as a secretary on 28 January 2015	(1 page)
22 Aug 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
05 Mar 2014	CH01	Director's details changed for Mr Frederick John French on 26 February 2014	(2 pages)
19 Feb 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 1	(6 pages)
09 Jan 2014	TM01	Termination of appointment of Barry Whyte as a director	(1 page)
10 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
18 Apr 2013	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 18 April 2013	(1 page)
26 Mar 2013	AP01	Appointment of Mr Gordon Henry Vater as a director	(2 pages)
22 Mar 2013	AP01	Appointment of Mr. Stephen John Coke as a director	(2 pages)
22 Mar 2013	AP01	Appointment of Mr Frederick John French as a director	(2 pages)
20 Mar 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-03-12	(1 page)
20 Mar 2013	CONNOT	Change of name notice	(2 pages)
12 Mar 2013	AA01	Current accounting period shortened from 31 December 2013 to 31 March 2013	(1 page)
08 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
28 Feb 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(4 pages)
11 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
17 Feb 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(4 pages)
15 Feb 2012	CH01	Director's details changed for Barry Ian Whyte on 4 November 2011	(2 pages)
04 Nov 2011	AD01	Registered office address changed from 3 More London Riverside London SE1 2RE England on 4 November 2011	(1 page)