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WHATMAN FINANCE UK

Company number 05380476

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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)
18 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2010 DS01 Application to strike the company off the register
19 Aug 2009 AA Full accounts made up to 11 April 2009
30 Mar 2009 363a Return made up to 02/03/09; full list of members
01 Dec 2008 AUD Auditor's resignation
28 Oct 2008 288b Appointment Terminated Director chris rickard
09 Oct 2008 AA Full accounts made up to 11 April 2008
09 Oct 2008 AA Full accounts made up to 31 December 2007
14 Jul 2008 225 Accounting reference date shortened from 31/12/2008 to 11/04/2008
04 Jun 2008 363a Return made up to 02/03/08; full list of members
25 Feb 2008 288a Secretary appointed mr john andrew neil case
25 Feb 2008 288b Appointment Terminated Secretary john simmonds
02 Nov 2007 AA Full accounts made up to 31 December 2006
24 Oct 2007 287 Registered office changed on 24/10/07 from: 27 great west road brentford middlesex TW8 9BW
23 Oct 2007 288a New director appointed
23 Oct 2007 288a New director appointed
23 Oct 2007 288b Director resigned
28 Jun 2007 225 Accounting reference date extended from 30/11/06 to 31/12/06
06 Jun 2007 AA Full accounts made up to 30 November 2005
13 Mar 2007 363a Return made up to 02/03/07; full list of members
16 Mar 2006 363a Return made up to 02/03/06; full list of members
30 Jan 2006 122 Conso s-div 16/12/05
24 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Cons b shares 16/12/05
24 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name