WHATMAN TRUSTEE LIMITED: Filings

  • Overview

    Company NameWHATMAN TRUSTEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00477435
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WHATMAN TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Register inspection address has been changed from Whatman House St. Leonards Road Allington Maidstone Kent ME16 0LS England to Ge Healthcare Limited White Lion Road Amersham HP7 9LW

    2 pagesAD02

    Registered office address changed from Whatman House St. Leonards Road Allington Maidstone Kent ME16 0LS England to Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on Sep 25, 2017

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 30, 2017

    LRESSP

    Accounts for a dormant company made up to Dec 31, 2016

    5 pagesAA

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Delte memorandaum from articles 29/06/2017
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of David Anthony Johnson as a director on Jun 30, 2017

    1 pagesTM01

    Termination of appointment of Michael John Veness as a director on Jun 30, 2017

    1 pagesTM01

    Termination of appointment of Christopher Paul Clarke as a director on Jun 30, 2017

    1 pagesTM01

    Termination of appointment of Christopher Paul Clarke as a secretary on Jun 30, 2017

    1 pagesTM02

    Confirmation statement made on May 08, 2017 with updates

    5 pagesCS01

    Termination of appointment of Jonathan William Dennis as a director on Jun 30, 2016

    1 pagesTM01

    Registered office address changed from Springfield Mill, James Whatman Way, Maidstone Kent ME14 2LE to Whatman House St. Leonards Road Allington Maidstone Kent ME16 0LS on Jun 30, 2016

    1 pagesAD01

    Annual return made up to May 08, 2016 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 1,000
    SH01

    Register(s) moved to registered inspection location Whatman House St. Leonards Road Allington Maidstone Kent ME16 0LS

    1 pagesAD03

    Register inspection address has been changed to Whatman House St. Leonards Road Allington Maidstone Kent ME16 0LS

    1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2015

    5 pagesAA

    Appointment of Mr David Anthony Johnson as a director on Nov 30, 2015

    2 pagesAP01

    Termination of appointment of Mark Dale as a director on Aug 25, 2015

    1 pagesTM01

    Annual return made up to May 08, 2015 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    5 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0