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WHITTAN DDB CO LIMITED
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WHITTAN DDB CO LIMITED: Filings - Page 2

    • 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

    Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017

    		1 pagesAA01

    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 Mr Robert Keith Ellis as a director on Oct 02, 2017

    		2 pagesAP01

    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

    Confirmation statement made on Dec 12, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 12, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2016

    		17 pagesAA

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

    		1 pagesTM01

    Registration of charge 056511230005, created on May 12, 2016

    		76 pagesMR01

    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 Ian Smith as a director on Feb 12, 2016

    		2 pagesAP01

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

    		2 pagesAP01

    Termination of appointment of Jatinder Pal Singh Nurpuri as a secretary on Feb 13, 2016

    		1 pagesTM02

    Termination of appointment of Jatinder Pal Singh Nurpuri as a director on Feb 13, 2016

    		1 pagesTM01

    Annual return made up to Dec 12, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 14,484,307.8
    		SH01

    Full accounts made up to Mar 31, 2015

    		16 pagesAA

    Registration of charge 056511230004, created on Sep 17, 2015

    		74 pagesMR01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 056511230002 in full

    		4 pagesMR04

    Registration of charge 056511230003, created on Jun 17, 2015

    		71 pagesMR01
    Annotations
    DateAnnotation
    Jun 30, 2015Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
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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