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WHITTON CONSTRUCTION LIMITED

Company number 07757584

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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)
29 Jun 2021 BONA Bona Vacantia disclaimer
04 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2019 TM01 Termination of appointment of Robert Frank Cornelis Cantle as a director on 12 April 2019
16 Oct 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
19 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
23 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
22 Dec 2017 CS01 Confirmation statement made on 31 August 2017 with updates
21 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
21 Jan 2017 TM01 Termination of appointment of Geoffrey Whitton as a director on 4 March 2016
11 Oct 2016 CS01 Confirmation statement made on 31 August 2016 with updates
01 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Nov 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 200
04 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jul 2015 MR01 Registration of charge 077575840005, created on 20 July 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
22 Jul 2015 MR01 Registration of charge 077575840004, created on 20 July 2015
24 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 200
17 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 200
22 Aug 2013 MR01 Registration of charge 077575840003
25 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Apr 2013 SH08 Change of share class name or designation
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 15 November 2012
  • GBP 200
12 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association