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WHITTAKER CONSULTING LTD

Company number 05610283

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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)
07 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	View PDF Confirmation statement made on 2 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Nov 2016	AA	Total exemption small company accounts made up to 24 October 2016	View PDF Total exemption small company accounts made up to 24 October 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Oct 2016	AA01	Current accounting period shortened from 30 November 2016 to 31 October 2016	View PDF Current accounting period shortened from 30 November 2016 to 31 October 2016 - link opens in a new window - 1 page (1 page)
17 Oct 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 2	View PDF Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 2 - link opens in a new window - 5 pages (5 pages)
23 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 2	View PDF Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 2 - link opens in a new window - 5 pages (5 pages)
28 Nov 2014	CH01	Director's details changed for Michael Andrew James Judd on 20 November 2014	View PDF Director's details changed for Michael Andrew James Judd on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
28 Nov 2014	CH01	Director's details changed for Julie Patricia Judd on 20 November 2014	View PDF Director's details changed for Julie Patricia Judd on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
28 Nov 2014	CH01	Director's details changed for Dr Stephen John Judd on 20 November 2014	View PDF Director's details changed for Dr Stephen John Judd on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
24 Apr 2014	CERTNM	Company name changed 05610283 LTD\certificate issued on 24/04/14 RES15 ‐ Change company name resolution on 2014-04-15	View PDF Company name changed 05610283 LTD\certificate issued on 24/04/14 RES15 ‐ Change company name resolution on 2014-04-15 - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	AD01	Registered office address changed from 112 Sidney Road Walton-on-Thames Surrey KT12 3SA on 24 April 2014	View PDF Registered office address changed from 112 Sidney Road Walton-on-Thames Surrey KT12 3SA on 24 April 2014 - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 6 pages (6 pages)
15 Apr 2014	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
15 Apr 2014	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
15 Apr 2014	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 6 pages (6 pages)
15 Apr 2014	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 6 pages (6 pages)
15 Apr 2014	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 6 pages (6 pages)
15 Apr 2014	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 6 pages (6 pages)
15 Apr 2014	AD01	Registered office address changed from 4 Fulham Park Studios 903-921 Fulham Road Fulham London SW6 4LW on 15 April 2014	View PDF Registered office address changed from 4 Fulham Park Studios 903-921 Fulham Road Fulham London SW6 4LW on 15 April 2014 - link opens in a new window - 2 pages (2 pages)

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