WHITCOT VENTURES LTD

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DateDescription
27/08/2427 August 2024 Final Gazette dissolved via voluntary strike-off

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30/07/2430 July 2024 Confirmation statement made on 2024-06-24 with no updates

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11/06/2411 June 2024 First Gazette notice for voluntary strike-off

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11/06/2411 June 2024 First Gazette notice for voluntary strike-off

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04/06/244 June 2024 Application to strike the company off the register

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12/04/2412 April 2024 Registered office address changed from 36 Kingscroft Court Northampton NN3 9BH United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2024-04-12

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10/04/2410 April 2024 Termination of appointment of Gloria Bennin as a director on 2024-03-15

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10/04/2410 April 2024 Appointment of Mr Mohammed Ayyaz as a director on 2024-03-15

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10/04/2410 April 2024 Notification of Mohammed Ayyaz as a person with significant control on 2024-03-15

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10/04/2410 April 2024 Cessation of Gloria Bennin as a person with significant control on 2024-03-15

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19/02/2419 February 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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17/07/2317 July 2023 Confirmation statement made on 2023-06-24 with updates

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16/02/2316 February 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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22/02/2222 February 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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22/07/2122 July 2021 Confirmation statement made on 2021-06-24 with updates

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02/03/212 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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30/10/2030 October 2020 TERMINATE DIR APPOINTMENT

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29/10/2029 October 2020 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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28/10/2028 October 2020 REGISTERED OFFICE CHANGED ON 28/10/2020 FROM 7 SILVERSTONE CLOSE WALSALL WS2 0NW UNITED KINGDOM

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28/10/2028 October 2020 DIRECTOR APPOINTED MS GLORIA BENNIN

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28/10/2028 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLORIA BENNIN

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24/08/2024 August 2020 CHANGE PERSON AS DIRECTOR

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24/08/2024 August 2020 CHANGE OF PARTICULARS FOR A PSC

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21/08/2021 August 2020 CESSATION OF DANIEL PARKINSON-ALLAN AS A PSC

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21/08/2021 August 2020 APPOINTMENT TERMINATED, DIRECTOR DANIEL PARKINSON-ALLAN

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21/08/2021 August 2020 REGISTERED OFFICE CHANGED ON 21/08/2020 FROM 21 KENMORE ROAD SWARLAND NORTHUMBERLAND NE65 9JS ENGLAND

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES

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20/02/2020 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/07/1929 July 2019 REGISTERED OFFICE CHANGED ON 29/07/2019 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB ENGLAND

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26/07/1926 July 2019 APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE

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26/07/1926 July 2019 DIRECTOR APPOINTED MR DANIEL PARKINSON-ALLAN

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26/07/1926 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL PARKINSON-ALLAN

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26/07/1926 July 2019 CESSATION OF TERRY DUNNE AS A PSC

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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14/02/1914 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES

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23/04/1823 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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12/03/1812 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE

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12/03/1812 March 2018 APPOINTMENT TERMINATED, DIRECTOR JONAS FLODQUIST

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12/03/1812 March 2018 CESSATION OF JONAS FLODQUIST AS A PSC

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12/03/1812 March 2018 DIRECTOR APPOINTED MR TERRY DUNNE

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12/03/1812 March 2018 REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 6 ST. MICHAELS CLOSE BECCLES NR34 9UY UNITED KINGDOM

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03/11/173 November 2017 REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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03/11/173 November 2017 DIRECTOR APPOINTED MR JONAS FLODQUIST

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03/11/173 November 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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03/11/173 November 2017 CESSATION OF TERENCE DUNNE AS A PSC

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03/11/173 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONAS FLODQUIST

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES

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21/08/1721 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE

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21/08/1721 August 2017 CESSATION OF LUKASZ ARTYMIAK AS A PSC

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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18/04/1718 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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28/03/1728 March 2017 REGISTERED OFFICE CHANGED ON 28/03/2017 FROM 341 NORTHBROOKS HARLOW CM19 4DR UNITED KINGDOM

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28/03/1728 March 2017 APPOINTMENT TERMINATED, DIRECTOR LUKASZ ARTYMIAK

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28/03/1728 March 2017 DIRECTOR APPOINTED TERENCE DUNNE

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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13/07/1613 July 2016 DIRECTOR APPOINTED LUKASZ ARTYMIAK

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13/07/1613 July 2016 REGISTERED OFFICE CHANGED ON 13/07/2016 FROM 22 MERTON AVENUE LEICESTER LE3 6BF UNITED KINGDOM

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13/07/1613 July 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES GEARY

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28/04/1628 April 2016 REGISTERED OFFICE CHANGED ON 28/04/2016 FROM 60 BAKEWELL STREET DERBY DE22 3SB UNITED KINGDOM

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28/04/1628 April 2016 DIRECTOR APPOINTED JAMES GEARY

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28/04/1628 April 2016 APPOINTMENT TERMINATED, DIRECTOR BRYAN HAMES

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09/03/169 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15

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07/12/157 December 2015 DIRECTOR APPOINTED BRYAN HAMES

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04/12/154 December 2015 APPOINTMENT TERMINATED, DIRECTOR RAJA KHAN

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04/12/154 December 2015 REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 173 ST SAVIOURS ROAD BIRMINGHAM B8 1HW UNITED KINGDOM

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04/08/154 August 2015 REGISTERED OFFICE CHANGED ON 04/08/2015 FROM 32 FERNBANK ROAD BIRMINGHAM B8 3NR

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04/08/154 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / RAJA KHAN / 27/07/2015

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03/08/153 August 2015 Annual return made up to 23 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/01/1528 January 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WATSON

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28/01/1528 January 2015 DIRECTOR APPOINTED RAJA KHAN

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28/01/1528 January 2015 REGISTERED OFFICE CHANGED ON 28/01/2015 FROM 89 CHESWICK ROAD ROTHERHAM S65 3QD UNITED KINGDOM

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09/09/149 September 2014 DIRECTOR APPOINTED MATTHEW WATSON

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09/09/149 September 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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09/09/149 September 2014 REGISTERED OFFICE CHANGED ON 09/09/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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23/07/1423 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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