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WHITTLE HOLDINGS LIMITED

Company number 04935237

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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)
12 Feb 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
Statement of capital on 2011-11-23
  • GBP 1
27 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
08 Feb 2011 AR01 Annual return made up to 16 October 2010 with full list of shareholders
02 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
10 Feb 2010 AR01 Annual return made up to 16 October 2009 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Howard David Whittle on 16 October 2009
03 Feb 2010 CH01 Director's details changed for Stephen Whittle on 16 October 2009
04 Nov 2009 AA Total exemption small company accounts made up to 31 October 2008
09 Dec 2008 363a Return made up to 16/10/08; full list of members
26 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
28 Oct 2007 363s Return made up to 16/10/07; no change of members
17 Aug 2007 AAMD Amended accounts made up to 31 October 2006
26 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
09 Nov 2006 363s Return made up to 16/10/06; full list of members
04 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
05 Jun 2006 287 Registered office changed on 05/06/06 from: thornbury house thornbury close rhiwbina cardiff south glamorgan CF14 1UT
10 Apr 2006 AA Total exemption small company accounts made up to 31 October 2004
03 Nov 2005 363a Return made up to 16/10/05; full list of members
08 Nov 2004 363s Return made up to 16/10/04; full list of members
23 Oct 2003 288b Secretary resigned
23 Oct 2003 288a New director appointed
23 Oct 2003 288a New secretary appointed;new director appointed
23 Oct 2003 287 Registered office changed on 23/10/03 from: 1ST floor 14/18 city road cardiff CF24 3DL