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WHITTON INTERNATIONAL LIMITED

Company number 05840824

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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 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2013 DS01 Application to strike the company off the register
26 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
Statement of capital on 2012-07-26
  • GBP 1
24 Jul 2012 CH03 Secretary's details changed for Sukjiven Sitara on 8 June 2012
25 Oct 2011 AA Accounts for a dormant company made up to 30 April 2011
04 Jul 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
01 Jul 2011 CH01 Director's details changed for Mr Robert David Whitton on 15 May 2011
25 Mar 2011 AD01 Registered office address changed from 35 Great Marlborough Street London W1F 7JF on 25 March 2011
01 Feb 2011 AA Accounts for a dormant company made up to 30 April 2010
23 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
11 Feb 2010 AD03 Register(s) moved to registered inspection location
11 Feb 2010 AD02 Register inspection address has been changed
18 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
14 Jul 2009 288c Secretary's Change of Particulars / sukjiven akalley / 29/06/2009 / Surname was: akalley, now: sitara; HouseName/Number was: , now: 382; Street was: 382 fencepiece road, now: fencepiece road
14 Jul 2009 288c Director's Change of Particulars / robert whitton / 24/03/2009 / HouseName/Number was: , now: 382; Street was: 6 gidea close, now: fencepiece road; Area was: gidea park, now: ; Post Town was: romford, now: chigwell; Post Code was: RM2 5NP, now: IG7 5DY
08 Jul 2009 287 Registered office changed on 08/07/2009 from 13 albemarle street mayfair london W1S 4HJ
07 Jul 2009 363a Return made up to 08/06/09; full list of members
08 Jun 2009 CERTNM Company name changed whitton international residences LIMITED\certificate issued on 10/06/09
09 Feb 2009 AA Accounts made up to 30 April 2008
11 Aug 2008 287 Registered office changed on 11/08/2008 from fifth floor 55 king street manchester lancashire M2 4LQ
10 Jul 2008 363a Return made up to 08/06/08; full list of members
28 Feb 2008 AA Accounts made up to 30 April 2007
07 Sep 2007 225 Accounting reference date shortened from 30/06/07 to 30/04/07
13 Jul 2007 363s Return made up to 08/06/07; full list of members