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WHITNEY ART WORKS (UK) LTD

Company number 07749219

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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)
31 Jan 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
30 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
29 Oct 2013 AP04 Appointment of Growth Profits Control Ltd as a secretary
29 Oct 2013 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
04 Sep 2013 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 4 September 2013
22 May 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Nov 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
12 Oct 2011 AP01 Appointment of Peter Wells Whitney as a director
12 Oct 2011 AP01 Appointment of Deborah Whitney as a director
11 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2011 TM01 Termination of appointment of Richard Bursby as a director
11 Oct 2011 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director
11 Oct 2011 TM01 Termination of appointment of Huntsmoor Limited as a director
05 Oct 2011 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
23 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted