CHARLES WHITTAKER LIMITED

Company number 07088436

Date	Type	Description	View / Download
27 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
19 Aug 2011	TM01	Termination of appointment of Brett England as a director	(1 page)
16 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
08 Feb 2011	AR01	Annual return made up to 26 November 2010 with full list of shareholders Statement of capital on 2011-02-08 GBP 1,000	(4 pages)
14 Sep 2010	AP01	Appointment of Mr Brett England as a director	(2 pages)
13 Sep 2010	AD01	Registered office address changed from 56E Darracott Road Bournemouth BH5 2AY United Kingdom on 13 September 2010	(1 page)
30 Aug 2010	TM01	Termination of appointment of Gary Wellman as a director	(1 page)
30 Aug 2010	TM02	Termination of appointment of Gary Wellman as a secretary	(1 page)
03 Aug 2010	AP01	Appointment of Mr Gary Wellman as a director	(2 pages)
03 Aug 2010	SH01	Statement of capital following an allotment of shares on 1 August 2010 GBP 1,000	(3 pages)
03 Aug 2010	AP03	Appointment of Mr Gary Wellman as a secretary	(1 page)
03 Aug 2010	TM02	Termination of appointment of Michael Evans as a secretary	(1 page)
03 Aug 2010	AD01	Registered office address changed from Flat 1 5 Walpole Road Bournemouth BH1 4EZ England on 3 August 2010	(1 page)
20 Jul 2010	AD01	Registered office address changed from 1 Longacre Clevedon BS21 7YX United Kingdom on 20 July 2010	(1 page)
12 Jan 2010	CERTNM	Company name changed pier design LIMITED\certificate issued on 12/01/10 RES15 ‐ Change company name resolution on 2010-01-11	(2 pages)
12 Jan 2010	CONNOT	Change of name notice	(1 page)
26 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)