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WHITTAN DDB CO LIMITED
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WHITTAN DDB CO LIMITED: Filings

    • Overview

    Company NameWHITTAN DDB CO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05651123
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WHITTAN DDB CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Registered office address changed from Link House Halesfield 6 Telford Shropshire TF7 4LN to C/O M1 Insolvency Gothic House Barker Gate Nottingham Nottinghamshire NG1 1JU on May 16, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 26, 2019

    		LRESSP

    Satisfaction of charge 056511230006 in full

    		1 pagesMR04

    legacy

    		1 pagesSH20

    Statement of capital on Mar 26, 2019

    • Capital: GBP 0.10
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium a/c be reduced 25/03/2019
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Mar 25, 2019

    • Capital: GBP 49,589,307.70
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Allot bonus issue shares 25/03/2019
    		RES13
    resolution

    Resolution of capitalisation or a bonus issue of shares

    £35,105,000 25/03/2019
    		RES14

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Termination of appointment of Robert Keith Ellis as a director on Mar 20, 2019

    		1 pagesTM01

    Satisfaction of charge 056511230003 in full

    		4 pagesMR04

    Satisfaction of charge 056511230005 in full

    		4 pagesMR04

    Satisfaction of charge 056511230004 in full

    		4 pagesMR04

    Full accounts made up to Mar 31, 2018

    		18 pagesAA

    Confirmation statement made on Dec 12, 2018 with updates

    		4 pagesCS01

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

    		2 pagesAP03

    Registration of charge 056511230006, created on May 11, 2018

    		103 pagesMR01

    Full accounts made up to Mar 31, 2017

    		18 pagesAA
    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