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WHITTLE (GROUP) LIMITED

Company number 07625412

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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)
06 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Dec 2018 AD01 Registered office address changed from 1 Winckley Court Chapel Street Preston PR1 8BU to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 13 December 2018
06 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 5 July 2018
31 Jul 2017 AD01 Registered office address changed from Units 1-2 Charnley Fold Lane Bamber Bridge Preston Lancashire PR5 6AA to 1 Winckley Court Chapel Street Preston PR1 8BU on 31 July 2017
25 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2017 600 Appointment of a voluntary liquidator
22 Jul 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-06
22 Jul 2017 LIQ02 Statement of affairs
04 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
15 Jun 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
02 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
19 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
25 Sep 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Jun 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
05 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
04 Jun 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
28 May 2013 GAZ1 First Gazette notice for compulsory strike-off
10 Oct 2012 AA01 Previous accounting period extended from 31 May 2012 to 30 September 2012
11 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
10 Sep 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
04 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
06 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)