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WHITTAKER INVESTMENTS LIMITED

Company number 06446619

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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)
16 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2021 AA Micro company accounts made up to 31 July 2021
15 Oct 2021 AA01 Previous accounting period shortened from 31 October 2021 to 31 July 2021
31 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2021 DS01 Application to strike the company off the register
12 Feb 2021 AA Micro company accounts made up to 31 October 2020
07 Jan 2021 SH06 Cancellation of shares. Statement of capital on 31 October 2020
  • GBP 30
07 Jan 2021 SH03 Purchase of own shares.
10 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with updates
17 Nov 2020 PSC04 Change of details for Mr Duncan Matthew Bingham as a person with significant control on 31 October 2020
17 Nov 2020 PSC07 Cessation of Owen Christopher Reece Cosslett as a person with significant control on 31 October 2020
31 Jul 2020 MR01 Registration of charge 064466190003, created on 29 July 2020
14 Apr 2020 AA Micro company accounts made up to 31 October 2019
25 Feb 2020 SH01 Statement of capital following an allotment of shares on 1 February 2020
  • GBP 43
06 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
30 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
07 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
18 Sep 2018 MR04 Satisfaction of charge 2 in full
18 Sep 2018 MR04 Satisfaction of charge 1 in full
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
26 Jun 2018 SH01 Statement of capital following an allotment of shares on 1 June 2018
  • GBP 42
06 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
26 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
06 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
22 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015