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WHITTAN DDB CO LIMITED

Company number 05651123

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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 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Mar 2020	LIQ13	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 - 12 pages (12 pages)
16 May 2019	AD01	Registered office address changed from Link House Halesfield 6 Telford Shropshire TF7 4LN to C/O M1 Insolvency Gothic House Barker Gate Nottingham Nottinghamshire NG1 1JU on 16 May 2019	View PDF Registered office address changed from Link House Halesfield 6 Telford Shropshire TF7 4LN to C/O M1 Insolvency Gothic House Barker Gate Nottingham Nottinghamshire NG1 1JU on 16 May 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
15 May 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-26 - link opens in a new window - 1 page (1 page)
11 Apr 2019	MR04	Satisfaction of charge 056511230006 in full	View PDF Satisfaction of charge 056511230006 in full - link opens in a new window - 1 page (1 page)
26 Mar 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Mar 2019	SH19	Statement of capital on 26 March 2019 GBP 0.10	View PDF Statement of capital on 26 March 2019 GBP 0.10 - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	CAP-SS	Solvency Statement dated 25/03/19	View PDF Solvency Statement dated 25/03/19 - link opens in a new window - 1 page (1 page)
26 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be reduced 25/03/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium a/c be reduced 25/03/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	SH01	Statement of capital following an allotment of shares on 25 March 2019 GBP 49,589,307.70	View PDF Statement of capital following an allotment of shares on 25 March 2019 GBP 49,589,307.70 - link opens in a new window - 4 pages (4 pages)
26 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Allot bonus issue shares 25/03/2019 RES14 ‐ £35,105,000 25/03/2019	View PDF Resolutions RES13 ‐ Allot bonus issue shares 25/03/2019 RES14 ‐ £35,105,000 25/03/2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	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)
26 Mar 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 18 pages (18 pages)
20 Mar 2019	TM01	Termination of appointment of Robert Keith Ellis as a director on 20 March 2019	View PDF Termination of appointment of Robert Keith Ellis as a director on 20 March 2019 - link opens in a new window - 1 page (1 page)
14 Feb 2019	MR04	Satisfaction of charge 056511230003 in full	View PDF Satisfaction of charge 056511230003 in full - link opens in a new window - 4 pages (4 pages)
14 Feb 2019	MR04	Satisfaction of charge 056511230005 in full	View PDF Satisfaction of charge 056511230005 in full - link opens in a new window - 4 pages (4 pages)
14 Feb 2019	MR04	Satisfaction of charge 056511230004 in full	View PDF Satisfaction of charge 056511230004 in full - link opens in a new window - 4 pages (4 pages)
27 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 18 pages (18 pages)
17 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with updates	View PDF Confirmation statement made on 12 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2018	AP03	Appointment of Oliver Vaughan as a secretary on 27 September 2018	View PDF Appointment of Oliver Vaughan as a secretary on 27 September 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	MR01	Registration of charge 056511230006, created on 11 May 2018	View PDF Registration of charge 056511230006, created on 11 May 2018 - link opens in a new window - 103 pages (103 pages)
14 Mar 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 18 pages (18 pages)

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