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WHYTONS LIMITED

Company number 06267663

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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)
10 Sep 2013	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)
28 May 2013	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)
17 May 2013	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)
05 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
22 Feb 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders Statement of capital on 2013-02-22 GBP 10	View PDF Annual return made up to 17 February 2013 with full list of shareholders Statement of capital on 2013-02-22 GBP 10 - link opens in a new window - 3 pages (3 pages)
30 Oct 2012	AD01	Registered office address changed from 94 Argyll Road Ripley Derbyshire DE5 3LH United Kingdom on 30 October 2012	View PDF Registered office address changed from 94 Argyll Road Ripley Derbyshire DE5 3LH United Kingdom on 30 October 2012 - link opens in a new window - 1 page (1 page)
09 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
27 Feb 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	View PDF Annual return made up to 17 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Nov 2011	AD01	Registered office address changed from Unit 16 Langley Bridge Ind Est Linkmel Road Eastwood Nottingham NG16 3RZ United Kingdom on 2 November 2011	View PDF Registered office address changed from Unit 16 Langley Bridge Ind Est Linkmel Road Eastwood Nottingham NG16 3RZ United Kingdom on 2 November 2011 - link opens in a new window - 1 page (1 page)
21 Jul 2011	AP03	Appointment of Mrs Jenny Orton as a secretary	View PDF Appointment of Mrs Jenny Orton as a secretary - link opens in a new window - 1 page (1 page)
21 Jul 2011	TM02	Termination of appointment of Clare Hawksworth as a secretary	View PDF Termination of appointment of Clare Hawksworth as a secretary - link opens in a new window - 1 page (1 page)
21 Jul 2011	TM01	Termination of appointment of Ian Hawksworth as a director	View PDF Termination of appointment of Ian Hawksworth as a director - link opens in a new window - 1 page (1 page)
24 Feb 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	View PDF Annual return made up to 17 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Feb 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
17 Dec 2010	AD01	Registered office address changed from 16 Tewkesbury Drive Kimberley Nottingham NG16 2QG on 17 December 2010	View PDF Registered office address changed from 16 Tewkesbury Drive Kimberley Nottingham NG16 2QG on 17 December 2010 - link opens in a new window - 1 page (1 page)
09 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-09-06 - link opens in a new window - 3 pages (3 pages)
09 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	AP01	Appointment of Mr Simon Orton as a director	View PDF Appointment of Mr Simon Orton as a director - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	View PDF Annual return made up to 17 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Feb 2010	CH01	Director's details changed for Ian Hawksworth on 17 February 2010	View PDF Director's details changed for Ian Hawksworth on 17 February 2010 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
17 Jun 2009	363a	Return made up to 04/06/09; full list of members	View PDF Return made up to 04/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Jul 2008	AA	Accounts made up to 30 June 2008	View PDF Accounts made up to 30 June 2008 - link opens in a new window - 2 pages (2 pages)
03 Jul 2008	88(2)	Ad 17/06/08 gbp si 9@1=9 gbp ic 1/10	View PDF Ad 17/06/08 gbp si 9@1=9 gbp ic 1/10 - link opens in a new window - 2 pages (2 pages)
19 Jun 2008	363a	Return made up to 04/06/08; full list of members	View PDF Return made up to 04/06/08; full list of members - link opens in a new window - 3 pages (3 pages)

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