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WHITTAN BIDCO LIMITED

Company number 04436730

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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 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2021	CH01	Director's details changed for Oliver Vaughan on 30 March 2021	View PDF Director's details changed for Oliver Vaughan on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	AA01	Current accounting period shortened from 29 September 2021 to 31 March 2021	View PDF Current accounting period shortened from 29 September 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jan 2021	MR04	Satisfaction of charge 044367300007 in full	View PDF Satisfaction of charge 044367300007 in full - link opens in a new window - 1 page (1 page)
27 Jan 2021	MR04	Satisfaction of charge 044367300008 in full	View PDF Satisfaction of charge 044367300008 in full - link opens in a new window - 1 page (1 page)
22 Jan 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Oct 2020	CERTNM	Company name changed whittan storage systems LIMITED\certificate issued on 20/10/20 RES15 ‐ Change company name resolution on 2020-09-28	View PDF Company name changed whittan storage systems LIMITED\certificate issued on 20/10/20 RES15 ‐ Change company name resolution on 2020-09-28 - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	AA01	Current accounting period extended from 30 March 2020 to 29 September 2020	View PDF Current accounting period extended from 30 March 2020 to 29 September 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	CS01	Confirmation statement made on 7 May 2020 with no updates	View PDF Confirmation statement made on 7 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	AP01	Appointment of Oliver Vaughan as a director on 1 April 2020	View PDF Appointment of Oliver Vaughan as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	TM01	Termination of appointment of Gerard Noel Small as a director on 31 March 2020	View PDF Termination of appointment of Gerard Noel Small as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	MR04	Satisfaction of charge 044367300004 in full	View PDF Satisfaction of charge 044367300004 in full - link opens in a new window - 4 pages (4 pages)
14 Feb 2020	MR04	Satisfaction of charge 044367300006 in full	View PDF Satisfaction of charge 044367300006 in full - link opens in a new window - 4 pages (4 pages)
14 Feb 2020	MR04	Satisfaction of charge 044367300005 in full	View PDF Satisfaction of charge 044367300005 in full - link opens in a new window - 4 pages (4 pages)
13 Aug 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)
15 May 2019	CS01	Confirmation statement made on 7 May 2019 with updates	View PDF Confirmation statement made on 7 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Mar 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Mar 2019	SH19	Statement of capital on 26 March 2019 GBP 1	View PDF Statement of capital on 26 March 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	CAP-SS	Solvency Statement dated 25/03/19	View PDF Solvency Statement dated 25/03/19 - link opens in a new window - 1 page (1 page)
26 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 22 pages (22 pages)
02 Oct 2018	AP03	Appointment of Oliver Vaughan as a secretary on 27 September 2018	View PDF Appointment of Oliver Vaughan as a secretary on 27 September 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	MR01	Registration of charge 044367300008, created on 10 August 2018	View PDF Registration of charge 044367300008, created on 10 August 2018 - link opens in a new window - 15 pages (15 pages)

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