WHATTON LIMITED

Company Documents

DateDescription
01/03/191 March 2019 REGISTERED OFFICE CHANGED ON 01/03/2019 FROM 87 HIGH STREET BROMLEY BR1 1JW ENGLAND

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28/02/1928 February 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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28/02/1928 February 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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28/02/1928 February 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/01/1913 January 2019 REGISTERED OFFICE CHANGED ON 13/01/2019 FROM 24 FERNHEATH LUTON BEDFORDSHIRE LU3 4DG

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02/10/182 October 2018 31/01/18 TOTAL EXEMPTION FULL

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/11/1717 November 2017 31/01/17 TOTAL EXEMPTION FULL

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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20/08/1620 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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25/10/1525 October 2015 Annual return made up to 6 August 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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22/09/1422 September 2014 Annual return made up to 6 August 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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14/10/1314 October 2013 Annual return made up to 6 August 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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13/12/1213 December 2012 Annual return made up to 6 August 2012 with full list of shareholders

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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11/01/1211 January 2012 CURREXT FROM 31/08/2011 TO 31/01/2012

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23/09/1123 September 2011 Annual return made up to 6 August 2011 with full list of shareholders

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30/10/1030 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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28/10/1028 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/08/106 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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