S D WHITING & CO LIMITED

Company Documents

DateDescription
19/08/2519 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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19/08/2519 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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03/06/253 June 2025 First Gazette notice for voluntary strike-off

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03/06/253 June 2025 First Gazette notice for voluntary strike-off

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26/05/2526 May 2025 Application to strike the company off the register

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08/05/258 May 2025 Confirmation statement made on 2025-04-01 with no updates

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-09-30

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22/09/2422 September 2024 Current accounting period extended from 2024-03-31 to 2024-09-30

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02/04/242 April 2024 Confirmation statement made on 2024-04-01 with no updates

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03/01/243 January 2024 Total exemption full accounts made up to 2023-03-31

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03/04/233 April 2023 Confirmation statement made on 2023-04-01 with no updates

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06/03/236 March 2023 Total exemption full accounts made up to 2022-03-31

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01/04/221 April 2022 Confirmation statement made on 2022-04-01 with no updates

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10/01/2210 January 2022 Total exemption full accounts made up to 2021-03-31

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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06/01/206 January 2020 31/03/19 TOTAL EXEMPTION FULL

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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09/01/199 January 2019 31/03/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES

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20/11/1720 November 2017 31/03/17 TOTAL EXEMPTION FULL

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/04/166 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/04/1526 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/04/1416 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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10/04/1310 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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04/01/134 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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30/04/1230 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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07/04/117 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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27/10/1027 October 2010 31/03/10 TOTAL EXEMPTION FULL

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02/05/102 May 2010 Annual return made up to 1 April 2010 with full list of shareholders

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02/05/102 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID WHITING / 01/01/2010

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08/02/108 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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19/01/1019 January 2010 PREVSHO FROM 30/04/2009 TO 31/03/2009

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02/04/092 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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02/04/082 April 2008 DIRECTOR APPOINTED STEPHEN DAVID WHITING

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02/04/082 April 2008 APPOINTMENT TERMINATED SECRETARY CHALFEN SECRETARIES LIMITED

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02/04/082 April 2008 APPOINTMENT TERMINATED DIRECTOR CHALFEN NOMINEES LIMITED

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02/04/082 April 2008 SECRETARY APPOINTED STELEIGH WHITING

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01/04/081 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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