WHITTIER PRODUCTIONS LIMITED

Company number 07543359

Date	Type	Description	View / Download
09 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jul 2018	DS01	Application to strike the company off the register	(3 pages)
01 Jun 2018	SH20	Statement by Directors	(1 page)
01 Jun 2018	SH19	Statement of capital on 1 June 2018 GBP 2	(5 pages)
01 Jun 2018	CAP-SS	Solvency Statement dated 29/05/18	(1 page)
01 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Apr 2018	TM02	Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018	(1 page)
12 Apr 2018	AAMD	Amended full accounts made up to 5 April 2016	(21 pages)
03 Apr 2018	AA01	Current accounting period shortened from 4 April 2017 to 3 April 2017	(1 page)
16 Mar 2018	TM01	Termination of appointment of Matthew Taylor Bugden as a director on 16 March 2018	(1 page)
08 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	(7 pages)
04 Jan 2018	AA01	Previous accounting period shortened from 5 April 2017 to 4 April 2017	(1 page)
31 Oct 2017	CH01	Director's details changed for Matthew Taylor Bugden on 30 October 2017	(2 pages)
19 Jun 2017	AD04	Register(s) moved to registered office address 15 Golden Square London W1F 9JG	(1 page)
19 Jun 2017	AD02	Register inspection address has been changed from Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 15 Golden Square London W1F 9JG	(1 page)
04 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(9 pages)
04 Jan 2017	AA	Full accounts made up to 5 April 2016	(13 pages)
17 Nov 2016	CH01	Director's details changed for Matthew Taylor Bugden on 10 November 2016	(2 pages)
21 Jul 2016	AP03	Appointment of Emma Louise Greenfield as a secretary on 21 July 2016	(2 pages)
08 Mar 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders	(7 pages)
07 Mar 2016	SH19	Statement of capital on 7 March 2016 GBP 67,620 ANNOTATION Clarification This is a second filing of the SH19 registered on 13/08/15.	(4 pages)
17 Oct 2015	AA	Full accounts made up to 5 April 2015	(19 pages)
05 Sep 2015	MR01	Registration of charge 075433590002, created on 19 August 2015	(23 pages)
13 Aug 2015	SH20	Statement by Directors	(2 pages)

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