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WHITTAN BIDCO LIMITED
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WHITTAN BIDCO LIMITED: Filings

    • Overview

    Company NameWHITTAN BIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04436730
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WHITTAN BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Director's details changed for Oliver Vaughan on Mar 30, 2021

    		2 pagesCH01

    Current accounting period shortened from Sep 29, 2021 to Mar 31, 2021

    		1 pagesAA01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Satisfaction of charge 044367300008 in full

    		1 pagesMR04

    Satisfaction of charge 044367300007 in full

    		1 pagesMR04

    Application to strike the company off the register

    		1 pagesDS01

    Certificate of change of name

    Company name changed whittan storage systems LIMITED\certificate issued on 20/10/20
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 28, 2020

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Current accounting period extended from Mar 30, 2020 to Sep 29, 2020

    		1 pagesAA01

    Confirmation statement made on May 07, 2020 with no updates

    		3 pagesCS01

    Appointment of Oliver Vaughan as a director on Apr 01, 2020

    		2 pagesAP01

    Termination of appointment of Gerard Noel Small as a director on Mar 31, 2020

    		1 pagesTM01

    Satisfaction of charge 044367300004 in full

    		4 pagesMR04

    Satisfaction of charge 044367300005 in full

    		4 pagesMR04

    Satisfaction of charge 044367300006 in full

    		4 pagesMR04

    Full accounts made up to Mar 31, 2019

    		20 pagesAA

    Confirmation statement made on May 07, 2019 with updates

    		5 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Mar 26, 2019

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Mar 31, 2018

    		22 pagesAA

    Appointment of Oliver Vaughan as a secretary on Sep 27, 2018

    		2 pagesAP03

    Registration of charge 044367300008, created on Aug 10, 2018

    		15 pagesMR01
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    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