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B & T WHITAKER LTD

Company number 07573042

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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)
02 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
03 May 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
21 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
28 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
05 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
03 May 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 4
09 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2016 AA Accounts for a dormant company made up to 31 March 2015
09 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 4
19 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
17 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 4
20 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
18 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
06 Mar 2013 AA Total exemption full accounts made up to 31 March 2012
19 Jun 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
15 Apr 2011 SH01 Statement of capital following an allotment of shares on 25 March 2011
  • GBP 4
24 Mar 2011 AP01 Appointment of Mrs Tina Whitaker as a director
24 Mar 2011 AP03 Appointment of Mr Bryn Whitaker as a secretary
24 Mar 2011 AP01 Appointment of Mr Bryn Whitaker as a director
24 Mar 2011 AD01 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 24 March 2011
24 Mar 2011 TM01 Termination of appointment of John Cowdry as a director
24 Mar 2011 TM02 Termination of appointment of London Law Secretarial Limited as a secretary