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NAUGHTON WHYTE & CO LTD

Company number 08288843

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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)
16 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
21 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 19 August 2022
22 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 19 August 2021
16 Sep 2020 AD01 Registered office address changed from 42 Upper Seagry Upper Seagry Chippenham Wiltshire SN15 5HA to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 16 September 2020
10 Sep 2020 600 Appointment of a voluntary liquidator
10 Sep 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-08-20
10 Sep 2020 LIQ01 Declaration of solvency
13 Jul 2020 AA Micro company accounts made up to 31 March 2020
21 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates
23 Oct 2019 AAMD Amended micro company accounts made up to 31 March 2019
04 Sep 2019 AA Micro company accounts made up to 31 March 2019
29 Nov 2018 AA Micro company accounts made up to 31 March 2018
19 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with updates
20 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with updates
01 Nov 2017 AA Micro company accounts made up to 31 March 2017
21 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
14 Oct 2016 AA Micro company accounts made up to 31 March 2016
02 Dec 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
03 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Nov 2014 AR01 Annual return made up to 12 November 2014
Statement of capital on 2014-11-28
  • GBP 1
25 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
04 Jan 2013 AA01 Current accounting period extended from 30 November 2013 to 31 March 2014
12 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted