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WHITTLESFORD LTD

Company number 07709851

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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)
17 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2019 DS01 Application to strike the company off the register
31 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
14 Dec 2018 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 7 Clarence Parade Cheltenham GL50 3NY on 14 December 2018
10 Dec 2018 AA Total exemption full accounts made up to 31 October 2018
24 Oct 2018 AA01 Current accounting period extended from 31 July 2018 to 31 October 2018
02 Aug 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
19 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
01 Aug 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
21 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
15 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
15 Aug 2016 CH01 Director's details changed for Mr Barry Sugden on 30 March 2016
15 Aug 2016 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 15 August 2016
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
03 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
22 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
01 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1
11 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
11 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-11
18 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
07 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
25 Jul 2012 CH01 Director's details changed for Mr Barry Sugden on 1 July 2012
19 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted