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WHITTAN LIMITED
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WHITTAN LIMITED: Filings

    • Overview

    Company NameWHITTAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04437421
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WHITTAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on May 13, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Anthony Baxter as a secretary on Nov 07, 2017

    		1 pagesTM02

    Termination of appointment of Anthony Baxter as a director on Nov 07, 2017

    		1 pagesTM01

    Termination of appointment of Ian Stuart Smith as a director on Oct 05, 2017

    		1 pagesTM01

    Appointment of Jonathan Templeman as a director on Oct 02, 2017

    		2 pagesAP01

    Appointment of Mr Gerard Noel Small as a director on Oct 02, 2017

    		2 pagesAP01

    Previous accounting period extended from Mar 31, 2017 to Sep 30, 2017

    		1 pagesAA01

    Confirmation statement made on May 13, 2017 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Delte articles and replace with model arts 06/04/2017
    		RES13

    Statement of company's objects

    		2 pagesCC04

    legacy

    		1 pagesSH20

    Statement of capital on Apr 06, 2017

    • Capital: GBP 2.65
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced to nil 06/04/2017
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Mar 31, 2016

    		15 pagesAA

    Termination of appointment of Andrew Butler as a director on Sep 15, 2016

    		1 pagesTM01

    Registration of charge 044374210006, created on May 12, 2016

    		76 pagesMR01

    Annual return made up to May 13, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 2,650,000
    		SH01

    Director's details changed for Mr Andrew Butler on May 01, 2016

    		2 pagesCH01

    Appointment of Anthony Baxter as a secretary on Feb 12, 2016

    		2 pagesAP03

    Appointment of Anthony Baxter as a director on Feb 12, 2016

    		2 pagesAP01

    Appointment of Ian Smith as a director on Feb 12, 2016

    		2 pagesAP01
    2345Next

    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