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PATRICIA MARY WHITING

Company number 05845622

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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)
05 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2016 DS01 Application to strike the company off the register
23 Sep 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
07 Sep 2015 TM02 Termination of appointment of Elizabeth Helen Noakes as a secretary on 2 September 2015
11 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
09 Oct 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
07 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Oct 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 2
21 Aug 2013 AD01 Registered office address changed from C/O C/O Ashmole & Co Williamston House 7 Goat Street Haverfordwest Pembrokeshire SA61 1PX Wales on 21 August 2013
02 Aug 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
08 Aug 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
08 Aug 2011 TM01 Termination of appointment of Patricia Whiting as a director
18 Apr 2011 AP01 Appointment of Mr Howard Anthony Greenhaf as a director
17 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
17 Jun 2010 AD01 Registered office address changed from C/O Ashmole & Co Willliamston House 7 Goat Street Haverfordwest SA61 1PX on 17 June 2010
16 Jun 2010 CH01 Director's details changed for Patricia Mary Whiting on 1 June 2010
16 Jun 2009 363a Return made up to 13/06/09; full list of members
13 Jun 2008 363a Return made up to 13/06/08; full list of members
13 Jun 2008 288c Secretary's change of particulars / elizabeth noakes / 01/04/2008
19 Jul 2007 363s Return made up to 13/06/07; full list of members
20 Jul 2006 225 Accounting reference date shortened from 30/06/07 to 31/03/07
13 Jun 2006 NEWINC Incorporation