JOHN H. WHITAKER (HOLDINGS) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/10/2520 October 2025 New | Liquidators' statement of receipts and payments to 2025-09-18 |
| 02/10/242 October 2024 | Registered office address changed from Crown Dry Dock, Tower Street, Hull HU9 1TY to First Floor Lowgate House Lowgate Hull East Riding of Yorkshire HU1 1EL on 2024-10-02 |
| 02/10/242 October 2024 | Declaration of solvency |
| 02/10/242 October 2024 | Resolutions |
| 02/10/242 October 2024 | Appointment of a voluntary liquidator |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-10 with updates |
| 23/10/2323 October 2023 | Cessation of Simon John Hitchcock as a person with significant control on 2023-10-20 |
| 23/10/2323 October 2023 | Notification of Boston Group Newco Limited as a person with significant control on 2023-10-20 |
| 11/10/2311 October 2023 | Change of details for Mr Francis Henry Perry as a person with significant control on 2023-10-10 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 14/07/2314 July 2023 | Cessation of William Charles Laughlin as a person with significant control on 2023-07-07 |
| 14/07/2314 July 2023 | Notification of Simon John Hitchcock as a person with significant control on 2023-07-07 |
| 11/07/2311 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/07/2129 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 17/06/2017 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 17/01/2017 January 2020 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM CHARLES LAUGHLIN / 06/04/2016 |
| 30/07/1930 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 03/06/193 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN FISH / 01/06/2019 |
| 03/06/193 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK WHITAKER / 01/06/2019 |
| 09/05/199 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 21/06/1821 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 11/07/1711 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 28/06/1628 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 29/07/1529 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, SECRETARY KENNETH KNUDSON |
| 01/07/151 July 2015 | SECRETARY APPOINTED MR DUNCAN MCGAHEY |
| 19/06/1519 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 23/07/1423 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 10/06/1410 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 17/07/1317 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 12/07/1312 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 10/07/1210 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 26/06/1226 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 15/07/1115 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 02/06/112 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 02/09/102 September 2010 | INCORPORATION DOCUMENTS |
| 14/07/1014 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 18/06/1018 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 07/08/097 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 17/11/0617 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0622 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | RETURN MADE UP TO 10/07/05; CHANGE OF MEMBERS |
| 23/06/0523 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 22/01/0522 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0522 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0522 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0522 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0522 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/0411 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 10/07/04; NO CHANGE OF MEMBERS |
| 21/07/0321 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 30/11/0230 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 08/06/998 June 1999 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 10/08/9810 August 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 19/06/9819 June 1998 | £ IC 761980/507985 22/04/98 £ SR 253995@1=253995 |
| 19/06/9819 June 1998 | ALTER MEM AND ARTS 22/04/98 |
| 29/10/9729 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 15/08/9715 August 1997 | RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS |
| 09/07/969 July 1996 | RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS |
| 09/07/969 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 10/07/9510 July 1995 | RETURN MADE UP TO 10/07/95; CHANGE OF MEMBERS |
| 10/07/9510 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 16/01/9516 January 1995 | £ IC 765450/761980 06/10/94 £ SR 3470@1=3470 |
| 13/12/9413 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9413 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9413 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 13/07/9413 July 1994 | RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS |
| 15/06/9415 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/09/9312 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 21/08/9321 August 1993 | RETURN MADE UP TO 10/07/93; CHANGE OF MEMBERS |
| 21/08/9321 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9319 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/9229 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 29/07/9229 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9229 July 1992 | RETURN MADE UP TO 10/07/92; CHANGE OF MEMBERS |
| 01/08/911 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/911 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9117 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 17/07/9117 July 1991 | RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS |
| 04/08/904 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/904 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/9031 July 1990 | RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS |
| 31/07/9031 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 21/08/8921 August 1989 | DIRECTOR RESIGNED |
| 15/08/8915 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 15/08/8915 August 1989 | RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS |
| 05/08/885 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 05/08/885 August 1988 | RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
| 20/07/8820 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/8820 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/8719 November 1987 | RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS |
| 19/11/8719 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 08/01/878 January 1987 | GAZETTABLE DOCUMENT |
| 23/12/8623 December 1986 | MEMORANDUM OF ASSOCIATION |
| 17/10/8617 October 1986 | RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS |
| 16/08/8616 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
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