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WHITBY PARTNERS LIMITED

Company number 05215928

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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)
15 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
19 May 2017 4.68 Liquidators' statement of receipts and payments to 10 March 2017
13 Jan 2017 AD01 Registered office address changed from 141 Parrock Street Gravesend Kent DA12 1EY to 21 Highfield Road Dartford Kent DA1 2JS on 13 January 2017
01 Apr 2016 AD01 Registered office address changed from 78 York Street London W1H 1DP to 141 Parrock Street Gravesend Kent DA12 1EY on 1 April 2016
31 Mar 2016 4.70 Declaration of solvency
31 Mar 2016 600 Appointment of a voluntary liquidator
31 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-11
14 Mar 2016 AA Total exemption small company accounts made up to 11 March 2016
10 Mar 2016 AA01 Current accounting period extended from 30 September 2015 to 11 March 2016
27 Aug 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,000
30 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Aug 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000
13 May 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Aug 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1,000
10 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Oct 2012 AP01 Appointment of Alison Mary Whitby as a director
30 Aug 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
30 Aug 2012 CH03 Secretary's details changed for Alison Whitby on 20 August 2012
30 Aug 2012 AD04 Register(s) moved to registered office address
16 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
17 Jan 2012 CH01 Director's details changed for Helen Bottomley on 17 January 2012
13 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
13 Sep 2011 AD03 Register(s) moved to registered inspection location
12 Sep 2011 AD02 Register inspection address has been changed