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WHITTAN INVESTMENTS LIMITED

Company number 04436871

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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)
21 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2018 DS01 Application to strike the company off the register
20 May 2018 CS01 Confirmation statement made on 13 May 2018 with updates
27 Dec 2017 TM02 Termination of appointment of Anthony Baxter as a secretary on 7 November 2017
27 Dec 2017 TM01 Termination of appointment of Anthony Baxter as a director on 7 November 2017
27 Dec 2017 TM01 Termination of appointment of Ian Stuart Smith as a director on 5 October 2017
27 Dec 2017 AP01 Appointment of Jonathan Templeman as a director on 2 October 2017
21 Dec 2017 AP01 Appointment of Mr Gerard Noel Small as a director on 2 October 2017
20 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 September 2017
26 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
16 Dec 2016 AA Full accounts made up to 31 March 2016
25 Oct 2016 TM01 Termination of appointment of Andrew Butler as a director on 15 September 2016
19 May 2016 MR01 Registration of charge 044368710007, created on 12 May 2016
17 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 16,500
14 May 2016 CH01 Director's details changed for Mr Andrew Butler on 1 May 2016
26 Feb 2016 AP03 Appointment of Anthony Baxter as a secretary on 12 February 2016
26 Feb 2016 AP01 Appointment of Anthony Baxter as a director on 12 February 2016
26 Feb 2016 AP01 Appointment of Ian Smith as a director on 12 February 2016
16 Feb 2016 TM02 Termination of appointment of Jatinder Pal Singh Nurpuri as a secretary on 13 February 2016
16 Feb 2016 TM01 Termination of appointment of Jatinder Pal Singh Nurpuri as a director on 13 February 2016
29 Dec 2015 AA Full accounts made up to 31 March 2015
30 Sep 2015 MR01 Registration of charge 044368710006, created on 17 September 2015
08 Jul 2015 MR04 Satisfaction of charge 044368710004 in full
08 Jul 2015 MR04 Satisfaction of charge 3 in full