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WHIFFIN & CO LIMITED

Company number 05378040

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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)
10 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 May 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
09 Apr 2015	AD01	Registered office address changed from 90 High Street, Kelvedon Colchester Essex CO5 9AA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 9 April 2015	View PDF Registered office address changed from 90 High Street, Kelvedon Colchester Essex CO5 9AA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 9 April 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-18 - link opens in a new window - 1 page (1 page)
06 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
04 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 340	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 340 - link opens in a new window - 5 pages (5 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
05 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 340	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 340 - link opens in a new window - 5 pages (5 pages)
20 Nov 2013	SH02	Statement of capital on 18 November 2013 GBP 340.0	View PDF Statement of capital on 18 November 2013 GBP 340.0 - link opens in a new window - 5 pages (5 pages)
20 Nov 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
05 Jul 2013	AA01	Previous accounting period extended from 31 October 2012 to 31 December 2012	View PDF Previous accounting period extended from 31 October 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
08 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jan 2013	SH06	Cancellation of shares. Statement of capital on 28 January 2013 GBP 345.0	View PDF Cancellation of shares. Statement of capital on 28 January 2013 GBP 345.0 - link opens in a new window - 6 pages (6 pages)
28 Jan 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
28 Jan 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Jan 2013	TM01	Termination of appointment of Barry Whiffin as a director	View PDF Termination of appointment of Barry Whiffin as a director - link opens in a new window - 1 page (1 page)
25 Jan 2013	TM01	Termination of appointment of Joanne Berry as a director	View PDF Termination of appointment of Joanne Berry as a director - link opens in a new window - 1 page (1 page)
25 Jan 2013	TM02	Termination of appointment of Barry Whiffin as a secretary	View PDF Termination of appointment of Barry Whiffin as a secretary - link opens in a new window - 1 page (1 page)
31 Dec 2012	CERTNM	Company name changed B.W.whiffin & co LTD\certificate issued on 31/12/12 RES15 ‐ Change company name resolution on 2012-12-27	View PDF Company name changed B.W.whiffin & co LTD\certificate issued on 31/12/12 RES15 ‐ Change company name resolution on 2012-12-27 - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 7 pages (7 pages)

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