- Company Overview for WHITWICK HOLDINGS LIMITED (06508364)
- Filing history for WHITWICK HOLDINGS LIMITED (06508364)
- People for WHITWICK HOLDINGS LIMITED (06508364)
- More for WHITWICK HOLDINGS LIMITED (06508364)
| 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) |
|---|---|---|---|
| 11 Aug 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 28 Apr 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 14 Apr 2015 | DS01 | Application to strike the company off the register | |
| 18 Mar 2015 | AR01 |
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
|
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 12 Mar 2014 | AR01 |
Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
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| 12 Dec 2013 | TM01 | Termination of appointment of Ian Smeeton as a director | |
| 04 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 03 Jul 2013 | AP01 | Appointment of Mr Nicholas Robert Peatling as a director | |
| 03 Jul 2013 | AP01 | Appointment of Mr Andrew Paul Boam as a director | |
| 25 Feb 2013 | AR01 | Annual return made up to 19 February 2013 with full list of shareholders | |
| 14 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 21 Feb 2012 | AR01 | Annual return made up to 19 February 2012 with full list of shareholders | |
| 22 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 01 Mar 2011 | AR01 | Annual return made up to 19 February 2011 with full list of shareholders | |
| 12 Jan 2011 | AAMD | Amended accounts made up to 31 December 2009 | |
| 17 Nov 2010 | AUD | Auditor's resignation | |
| 16 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 5 November 2010
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| 02 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 20 Jul 2010 | AR01 | Annual return made up to 19 February 2010 with full list of shareholders | |
| 30 Oct 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 09 Mar 2009 | 363a | Return made up to 19/02/09; full list of members | |
| 09 Mar 2009 | 353 | Location of register of members | |
| 06 Mar 2009 | 88(2) | Ad 19/02/08\gbp si 1@1=1\gbp ic 507000/507001\ | |
| 07 Jul 2008 | 225 | Accounting reference date shortened from 28/02/2009 to 31/12/2008 |