C.F. WHITLOCK LIMITED

Company Documents

DateDescription
04/02/254 February 2025 Final Gazette dissolved via compulsory strike-off

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04/02/254 February 2025 Final Gazette dissolved via compulsory strike-off

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19/11/2419 November 2024 First Gazette notice for compulsory strike-off

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19/11/2419 November 2024 First Gazette notice for compulsory strike-off

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28/02/2428 February 2024 Compulsory strike-off action has been discontinued

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28/02/2428 February 2024 Compulsory strike-off action has been discontinued

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15/02/2415 February 2024 Notification of Paul Andre Ackcorn as a person with significant control on 2023-02-23

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14/02/2414 February 2024 Termination of appointment of Paul Andre Ankcorn as a director on 2023-02-23

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14/02/2414 February 2024 Appointment of Mrs Shirin Marie Fenn as a director on 2023-02-23

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14/02/2414 February 2024 Cessation of Paul Andre Ankcorn as a person with significant control on 2023-02-23

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06/02/246 February 2024 First Gazette notice for compulsory strike-off

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06/02/246 February 2024 First Gazette notice for compulsory strike-off

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06/02/246 February 2024 First Gazette notice for compulsory strike-off

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16/05/2316 May 2023 Confirmation statement made on 2023-03-18 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/04/2121 April 2021 CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES

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21/04/2121 April 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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27/03/2027 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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26/03/1926 March 2019 30/06/18 TOTAL EXEMPTION FULL

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15/10/1815 October 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL ANKCORN

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15/10/1815 October 2018 APPOINTMENT TERMINATED, DIRECTOR ZOE ANKCORN

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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12/04/1612 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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04/04/164 April 2016 Annual return made up to 18 March 2016 with full list of shareholders

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26/03/1526 March 2015 Annual return made up to 18 March 2015 with full list of shareholders

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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19/03/1419 March 2014 Annual return made up to 18 March 2014 with full list of shareholders

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03/03/143 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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12/04/1312 April 2013 Annual return made up to 18 March 2013 with full list of shareholders

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12/03/1312 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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12/04/1212 April 2012 Annual return made up to 18 March 2012 with full list of shareholders

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12/04/1212 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDRE ANKCORN / 18/03/2012

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09/03/129 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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06/05/116 May 2011 Annual return made up to 18 March 2011 with full list of shareholders

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19/04/1119 April 2011 APPOINTMENT TERMINATED, SECRETARY JEAN ANKCORN

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14/04/1114 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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18/05/1018 May 2010 Annual return made up to 18 March 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PAUL ANDRE ANKCORN / 18/03/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ZOE LOUISE ANKCORN / 18/03/2010

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18/03/1018 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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04/04/094 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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19/03/0919 March 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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19/06/0819 June 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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26/09/0726 September 2007 NEW SECRETARY APPOINTED

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20/09/0720 September 2007 SECRETARY'S PARTICULARS CHANGED

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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03/04/073 April 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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10/10/0610 October 2006 SECRETARY'S PARTICULARS CHANGED

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05/07/065 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/04/0611 April 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/04/0527 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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30/03/0530 March 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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05/04/045 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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30/03/0430 March 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS

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27/10/0327 October 2003

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27/10/0327 October 2003 REGISTERED OFFICE CHANGED ON 27/10/03 FROM: CHAPTER V HIGH STREET, EXBOURNE OKEHAMPTON DEVON EX20 3RY

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24/04/0324 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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26/03/0326 March 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS

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13/06/0213 June 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS

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10/06/0210 June 2002

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10/06/0210 June 2002 REGISTERED OFFICE CHANGED ON 10/06/02 FROM: 403 ALCESTER ROAD WYTHALL BIRMINGHAM B47 6JL

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03/05/023 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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14/04/0114 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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22/03/0122 March 2001 RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS

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13/06/0013 June 2000 RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS

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27/04/0027 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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21/10/9921 October 1999 NEW SECRETARY APPOINTED

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11/10/9911 October 1999 SECRETARY RESIGNED

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05/05/995 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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26/04/9926 April 1999 RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS

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01/05/981 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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07/04/987 April 1998 RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS

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02/07/972 July 1997 RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS

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01/05/971 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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30/04/9630 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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10/04/9610 April 1996 RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS

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25/01/9625 January 1996 DIRECTOR RESIGNED

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01/08/951 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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30/03/9530 March 1995 RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS

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05/05/945 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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31/03/9431 March 1994 RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS

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05/05/935 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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06/04/936 April 1993 RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS

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08/07/928 July 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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14/05/9214 May 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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14/05/9214 May 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/05/9214 May 1992 RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS

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14/05/9214 May 1992 NEW DIRECTOR APPOINTED

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04/09/914 September 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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12/04/9112 April 1991 RETURN MADE UP TO 19/03/91; FULL LIST OF MEMBERS

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06/07/906 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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27/04/9027 April 1990 RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS

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05/03/905 March 1990 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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25/01/9025 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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17/01/9017 January 1990 RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS

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07/07/897 July 1989 NEW DIRECTOR APPOINTED

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27/09/8827 September 1988 RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS

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08/07/888 July 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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18/11/8718 November 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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13/03/8713 March 1987 RETURN MADE UP TO 17/02/87; FULL LIST OF MEMBERS

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25/02/8725 February 1987 DIRECTOR RESIGNED

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23/01/8723 January 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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19/12/8619 December 1986 FULL ACCOUNTS MADE UP TO 30/06/85

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11/11/8611 November 1986 REGISTERED OFFICE CHANGED ON 11/11/86 FROM: 266, ALCESTER ROAD, WYTHALL, BIRMINGHAM

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11/11/8611 November 1986

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