WHITAKER GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/11/1918 November 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 15/03/1915 March 2019 | REGISTERED OFFICE CHANGED ON 15/03/2019 FROM JACASUPI LOWER PLANTATION LOUDWATER RICKMANSWORTH WD3 4PQ ENGLAND |
| 13/03/1913 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/03/1913 March 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 13/03/1913 March 2019 | SPECIAL RESOLUTION TO WIND UP |
| 19/02/1919 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 11/02/1911 February 2019 | PREVSHO FROM 30/04/2019 TO 31/01/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/08/1830 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 24/06/1824 June 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 04/09/174 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES RICE |
| 26/04/1726 April 2017 | REGISTERED OFFICE CHANGED ON 26/04/2017 FROM 4 WILDWOOD DENE ROAD NORTHWOOD MIDDLESEX HA6 2DB |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WHITAKER |
| 24/04/1724 April 2017 | DIRECTOR APPOINTED MR PETER JAMES RICE |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 03/07/163 July 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 19/01/1619 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 13/07/1513 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 12/07/1412 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 16/07/1316 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 03/07/123 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 05/07/115 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WHITAKER / 24/06/2010 |
| 05/07/105 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 15/08/0615 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 09/07/039 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 09/08/029 August 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 25/06/9825 June 1998 | RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS |
| 26/02/9826 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 08/07/978 July 1997 | RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS |
| 02/12/962 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 28/06/9628 June 1996 | RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 05/07/955 July 1995 | RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS |
| 13/02/9513 February 1995 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/94 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS |
| 14/01/9414 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 29/06/9329 June 1993 | RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS |
| 23/02/9323 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 03/07/923 July 1992 | RETURN MADE UP TO 24/06/92; NO CHANGE OF MEMBERS |
| 24/01/9224 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 04/07/914 July 1991 | RETURN MADE UP TO 24/06/91; NO CHANGE OF MEMBERS |
| 18/12/9018 December 1990 | RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 08/11/898 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 08/11/898 November 1989 | RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS |
| 01/06/891 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 07/04/897 April 1989 | COMPANY NAME CHANGED LANES MOTOR SALES (KENTON) LIMIT ED CERTIFICATE ISSUED ON 10/04/89 |
| 30/01/8930 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/87 |
| 30/01/8930 January 1989 | RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS |
| 04/12/884 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/8717 August 1987 | RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS |
| 17/08/8717 August 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 24/06/8724 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 12/06/5912 June 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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