WHITTAN LIMITED

Company number 04437421

Date	Type	Description	View / Download
21 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 May 2018	DS01	Application to strike the company off the register	(1 page)
20 May 2018	CS01	Confirmation statement made on 13 May 2018 with updates	(4 pages)
27 Dec 2017	TM02	Termination of appointment of Anthony Baxter as a secretary on 7 November 2017	(1 page)
27 Dec 2017	TM01	Termination of appointment of Anthony Baxter as a director on 7 November 2017	(1 page)
27 Dec 2017	TM01	Termination of appointment of Ian Stuart Smith as a director on 5 October 2017	(1 page)
27 Dec 2017	AP01	Appointment of Jonathan Templeman as a director on 2 October 2017	(2 pages)
21 Dec 2017	AP01	Appointment of Mr Gerard Noel Small as a director on 2 October 2017	(2 pages)
20 Dec 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 September 2017	(1 page)
26 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(6 pages)
12 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Delte articles and replace with model arts 06/04/2017	(2 pages)
12 Apr 2017	CC04	Statement of company's objects	(2 pages)
06 Apr 2017	SH20	Statement by Directors	(1 page)
06 Apr 2017	SH19	Statement of capital on 6 April 2017 GBP 2.65	(3 pages)
06 Apr 2017	CAP-SS	Solvency Statement dated 06/04/17	(1 page)
06 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced to nil 06/04/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Dec 2016	AA	Full accounts made up to 31 March 2016	(15 pages)
25 Oct 2016	TM01	Termination of appointment of Andrew Butler as a director on 15 September 2016	(1 page)
19 May 2016	MR01	Registration of charge 044374210006, created on 12 May 2016	(76 pages)
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 2,650,000	(7 pages)
14 May 2016	CH01	Director's details changed for Mr Andrew Butler on 1 May 2016	(2 pages)
26 Feb 2016	AP03	Appointment of Anthony Baxter as a secretary on 12 February 2016	(2 pages)
26 Feb 2016	AP01	Appointment of Anthony Baxter as a director on 12 February 2016	(2 pages)
26 Feb 2016	AP01	Appointment of Ian Smith as a director on 12 February 2016	(2 pages)