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WHITTAWER LIMITED

Company number 06304124

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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)
20 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2011 2.35B Notice of move from Administration to Dissolution on 14 September 2011
07 Apr 2011 2.24B Administrator's progress report to 16 March 2011
16 Dec 2010 2.23B Result of meeting of creditors
15 Dec 2010 2.23B Result of meeting of creditors
03 Dec 2010 2.23B Result of meeting of creditors
11 Nov 2010 2.17B Statement of administrator's proposal
10 Nov 2010 2.16B Statement of affairs with form 2.14B
27 Sep 2010 AD01 Registered office address changed from 14 st Clements Oxford Oxfordshire OX4 1AB United Kingdom on 27 September 2010
27 Sep 2010 2.12B Appointment of an administrator
31 Aug 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
Statement of capital on 2010-08-31
  • GBP 101,996
06 Aug 2010 AD01 Registered office address changed from Woodwell Furlong East Church Street Kenninghall Norfolk NR16 2EP on 6 August 2010
05 Aug 2010 CH01 Director's details changed for James Richard Alexander David Somers on 5 July 2010
19 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
31 Jan 2010 88(2) Ad 31/07/09 gbp si 4900@1=4900 gbp ic 1/4901
23 Jul 2009 288c Secretary's Change of Particulars / richard somers / 06/07/2009 / HouseName/Number was: , now: woodwell furlong; Street was: stoney pool house, now: east church street; Area was: poulton, now: ; Post Town was: cirencester, now: kenninghall; Region was: gloucestershire, now: norfolk; Post Code was: GL7 5LR, now: NR16 2EP; Country was: , now: england
23 Jul 2009 363a Return made up to 05/07/09; full list of members
13 Oct 2008 AA Accounts made up to 31 July 2008
03 Sep 2008 287 Registered office changed on 03/09/2008 from 2 market place tetbury gloucestershire GL8 8DA
03 Sep 2008 288b Appointment Terminated Director henry kerr
04 Aug 2008 363a Return made up to 05/07/08; full list of members
16 Nov 2007 287 Registered office changed on 16/11/07 from: 2 market place tetbury glos GL8 8DA
09 Nov 2007 287 Registered office changed on 09/11/07 from: stoney pool house, poulton cirencester gloucestershire GL7 5LR
14 Sep 2007 88(2)R Ad 10/09/07--------- £ si 99@1=99 £ ic 1/100
14 Sep 2007 288a New director appointed