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WHITTENG LTD

Company number 06512557

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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 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 102
09 Mar 2016 AD01 Registered office address changed from St Johns House 22 st John Street Bromsgrove Worcestershire B61 8QY to 1 Helena Road Southsea Hampshire PO4 9RH on 9 March 2016
23 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
25 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 102
24 Mar 2015 CH01 Director's details changed for Mr Daniel Robert Whittaker on 24 February 2015
23 Mar 2015 CH03 Secretary's details changed for Miss Charlotte Purcell on 24 February 2015
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
24 Apr 2014 MR01 Registration of charge 065125570002
25 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 102
20 Feb 2014 MR01 Registration of charge 065125570001
25 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
23 Jul 2013 TM01 Termination of appointment of Rodger Whittaker as a director
05 Jun 2013 CH03 Secretary's details changed for Miss Charlotte Purcell on 3 June 2013
05 Jun 2013 CH01 Director's details changed for Mr Daniel Robert Whittaker on 3 June 2013
06 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
28 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
21 Feb 2012 CC04 Statement of company's objects
21 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authorised share capital no longer applies 01/02/2012
17 Feb 2012 CERTNM Company name changed wa management consultancy LTD\certificate issued on 17/02/12
  • RES15 ‐ Change company name resolution on 2012-02-01
17 Feb 2012 CONNOT Change of name notice
28 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
26 May 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
26 May 2011 AP03 Appointment of Miss Charlotte Purcell as a secretary