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WHATELY-SMITH LIMITED

Company number 05860101

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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 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2023 DS01 Application to strike the company off the register
18 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
24 Jan 2023 AA Total exemption full accounts made up to 31 July 2022
05 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
17 Dec 2021 AA Total exemption full accounts made up to 31 July 2021
12 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
13 Nov 2020 AA Total exemption full accounts made up to 31 July 2020
13 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
18 Sep 2019 AA Total exemption full accounts made up to 31 July 2019
04 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
04 Jul 2019 CH01 Director's details changed for Mr Christopher Andrew Whately-Smith on 8 September 2018
10 Jan 2019 AA Total exemption full accounts made up to 31 July 2018
04 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
07 Nov 2017 AA Total exemption full accounts made up to 31 July 2017
05 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
15 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
20 Jul 2016 SH10 Particulars of variation of rights attached to shares
20 Jul 2016 SH10 Particulars of variation of rights attached to shares
20 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
21 Jan 2016 AD01 Registered office address changed from 8 the Drive Hove East Sussex BN3 3JT to Pavilion View 19 New Road Brighton East Sussex BN1 1EY on 21 January 2016
29 Sep 2015 AA Total exemption small company accounts made up to 31 July 2015
09 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 120