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P WHITAKER LIMITED

Company number NI603371

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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)
25 Jan 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
23 Aug 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders Statement of capital on 2011-08-23 GBP 1	View PDF Annual return made up to 4 June 2011 with full list of shareholders Statement of capital on 2011-08-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Jul 2010	AD01	Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom on 8 July 2010	View PDF Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom on 8 July 2010 - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	AP01	Appointment of George Pearson as a director	View PDF Appointment of George Pearson as a director - link opens in a new window - 3 pages (3 pages)
08 Jul 2010	AP03	Appointment of John William Davidson Greer as a secretary	View PDF Appointment of John William Davidson Greer as a secretary - link opens in a new window - 3 pages (3 pages)
08 Jul 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
08 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Transfer of share 14/06/2010	View PDF Resolutions RES13 ‐ Transfer of share 14/06/2010 - link opens in a new window - 1 page (1 page)
08 Jul 2010	TM01	Termination of appointment of Dorothy Kane as a director	View PDF Termination of appointment of Dorothy Kane as a director - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-06-14 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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