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WHITTAKER IV

Company number 10297386

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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)
20 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jun 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
13 Jul 2021	AD01	Registered office address changed from Clover Nook Industrial Estate Clover Nook Road Somercotes Alfreton Derbyshire DE55 4RF to 30 Finsbury Square London EC2A 1AG on 13 July 2021	View PDF Registered office address changed from Clover Nook Industrial Estate Clover Nook Road Somercotes Alfreton Derbyshire DE55 4RF to 30 Finsbury Square London EC2A 1AG on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-29 - link opens in a new window - 1 page (1 page)
07 Jul 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 25 July 2017	View PDF Second filing of Confirmation Statement dated 25 July 2017 - link opens in a new window - 6 pages (6 pages)
06 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 25 July 2018	View PDF Second filing of Confirmation Statement dated 25 July 2018 - link opens in a new window - 6 pages (6 pages)
28 Jul 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	View PDF Confirmation statement made on 25 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	View PDF Confirmation statement made on 25 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	PSC07	Cessation of Marianne Domaille as a person with significant control on 27 November 2018	View PDF Cessation of Marianne Domaille as a person with significant control on 27 November 2018 - link opens in a new window - 1 page (1 page)
25 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 06/11/2020	View PDF Confirmation statement made on 25 July 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 06/11/2020 - link opens in a new window - 5 pages (5 pages)
24 Aug 2017	PSC01	Notification of Marianne Domaille as a person with significant control on 30 December 2016	View PDF Notification of Marianne Domaille as a person with significant control on 30 December 2016 - link opens in a new window - 4 pages (4 pages)
24 Aug 2017	PSC07	Cessation of Jacqueline Barbara Eley as a person with significant control on 30 December 2016	View PDF Cessation of Jacqueline Barbara Eley as a person with significant control on 30 December 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 06/11/2020	View PDF Confirmation statement made on 25 July 2017 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 06/11/2020 - link opens in a new window - 2 pages (2 pages)
30 Aug 2016	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 3 pages (3 pages)
26 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-26 GBP 1 Statement of capital on 2020-11-06 GBP 6	View PDF Incorporation Statement of capital on 2016-07-26 GBP 1 Statement of capital on 2020-11-06 GBP 6 - link opens in a new window - 45 pages (45 pages)

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