WHITSETT LTD

Company number 06645761

Date	Type	Description	View / Download
17 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jan 2015	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
23 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Dec 2014	TM01	Termination of appointment of Nicholas Wingrove Peter as a director on 16 December 2014	(1 page)
16 Dec 2014	DS01	Application to strike the company off the register	(2 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
03 Sep 2014	AD01	Registered office address changed from C/O Grant Thornton Uk Llp 300 Pavilion Drive Northampton NN4 7YE to C/O Salway & Wright 32 the Crescent Spalding Lincolnshire PE11 1AF on 3 September 2014	(1 page)
14 Jul 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1,875	(3 pages)
29 May 2014	CERTNM	Company name changed stepford holdings LIMITED\certificate issued on 29/05/14 RES15 ‐ Change company name resolution on 2014-05-20	(2 pages)
29 May 2014	CONNOT	Change of name notice	(2 pages)
29 May 2014	MR04	Satisfaction of charge 3 in full	(1 page)
22 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Feb 2014	AA	Accounts for a small company made up to 31 December 2012	(9 pages)
14 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Oct 2013	AD01	Registered office address changed from , Grant Thornton House Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XR, England on 4 October 2013	(1 page)
03 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-03	(3 pages)
03 Jun 2013	AD01	Registered office address changed from , 7 the Office Village, Forder Way Hampton, Peterborough, Cambs, PE7 8GX, United Kingdom on 3 June 2013	(1 page)
24 May 2013	TM01	Termination of appointment of Matthew Cherry as a director	(1 page)
24 May 2013	TM01	Termination of appointment of Alan Finch as a director	(1 page)
24 May 2013	TM02	Termination of appointment of Matthew Cherry as a secretary	(1 page)
31 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(10 pages)
17 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(5 pages)
17 Nov 2011	AD01	Registered office address changed from , Heatherdown Elm Lane, Low Fulney, Spalding, Lincolnshire, PE12 6EQ, Uk on 17 November 2011	(1 page)
07 Sep 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	(2 pages)