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KEITH WHITAKER & CO. LIMITED

Company number 04021107

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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)
17 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2020 DS01 Application to strike the company off the register
23 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
17 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with updates
08 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
08 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
07 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
03 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
01 Aug 2017 MR04 Satisfaction of charge 1 in full
25 Jul 2017 AD03 Register(s) moved to registered inspection location 7 Chaffinch Drive Cleethorpes DN35 0st
24 Jul 2017 PSC01 Notification of Keith Whitaker as a person with significant control on 26 June 2016
24 Jul 2017 AD02 Register inspection address has been changed to 7 Chaffinch Drive Cleethorpes DN35 0st
03 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
29 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
07 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 5,210
07 Jul 2016 CH01 Director's details changed for Mr Keith Whitaker on 23 June 2016
07 Jul 2016 CH03 Secretary's details changed for Mrs Irene Ann Whitaker on 23 June 2016
07 Jul 2016 CH01 Director's details changed for Mrs Irene Ann Whitaker on 23 June 2016
07 Jul 2016 AD01 Registered office address changed from First Floor 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER to 7 Chaffinch Drive Cleethorpes South Humberside DN35 0st on 7 July 2016
05 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Jun 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 5,210
18 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Jun 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 5,210
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013