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WHITBY APPLETON LTD

Company number 07118464

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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)
01 Jan 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Oct 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
12 Jul 2024	AD01	Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 12 July 2024	View PDF Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 12 July 2024 - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
02 Oct 2023	AD01	Registered office address changed from Aston Court Kingsmead Business Park, Frederick Place High Wycombe Buckinghamshire HP11 1LA to 1 Kings Avenue Winchmore Hill London N21 3NA on 2 October 2023	View PDF Registered office address changed from Aston Court Kingsmead Business Park, Frederick Place High Wycombe Buckinghamshire HP11 1LA to 1 Kings Avenue Winchmore Hill London N21 3NA on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-05 - link opens in a new window - 1 page (1 page)
17 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 May 2023	CS01	Confirmation statement made on 7 January 2023 with updates	View PDF Confirmation statement made on 7 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2023	PSC07	Cessation of Sarah Jane Whitby as a person with significant control on 31 January 2022	View PDF Cessation of Sarah Jane Whitby as a person with significant control on 31 January 2022 - link opens in a new window - 1 page (1 page)
10 May 2023	PSC04	Change of details for Mr Richard John Whitby as a person with significant control on 31 January 2022	View PDF Change of details for Mr Richard John Whitby as a person with significant control on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Mar 2022	CS01	Confirmation statement made on 7 January 2022 with updates	View PDF Confirmation statement made on 7 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Mar 2021	CS01	Confirmation statement made on 7 January 2021 with updates	View PDF Confirmation statement made on 7 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Mar 2020	TM01	Termination of appointment of Sarah Jane Whitby as a director on 28 February 2020	View PDF Termination of appointment of Sarah Jane Whitby as a director on 28 February 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	View PDF Confirmation statement made on 7 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Feb 2019	CS01	Confirmation statement made on 7 January 2019 with no updates	View PDF Confirmation statement made on 7 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Mar 2018	CS01	Confirmation statement made on 7 January 2018 with no updates	View PDF Confirmation statement made on 7 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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