WHITMAN GROUP LIMITED: Filings
Overview
| Company Name | WHITMAN GROUP LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 11763860 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for WHITMAN GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Ropemaker Place, Level 12 25 Ropemaker Street London EC2Y 9LY United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on Jul 02, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 13, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Panmure Gordon Group Limited as a person with significant control on Jun 28, 2024 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Richard Henry Whitman Morecombe as a director on Sep 06, 2024 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to Ropemaker Place, Level 12 25 Ropemaker Street London EC2Y 9LY on Jun 28, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Joseph Anthony Chambers as a director on Dec 28, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Barry Graeme Wainwright as a director on Dec 27, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Change of details for Panmure Gordon Group Limited as a person with significant control on Jan 09, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from One New Change London EC4M 9AF England to 40 Gracechurch Street London EC3V 0BT on Jan 09, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2021 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Barry Graeme Wainwright as a director on Dec 16, 2020 | 2 pages | AP01 | ||||||||||
Registered office address changed from 1st Floor Connaught House 1-3 Mount Street London W1K 3NB United Kingdom to One New Change London EC4M 9AF on Jan 25, 2021 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 42 pages | AA | ||||||||||
Termination of appointment of Ranald Howard Mcgregor-Smith as a director on Jul 10, 2020 | 1 pages | TM01 | ||||||||||
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