WHITCOT VENTURES LTD
Company number 09143554 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 30 Jul 2024 | Confirmation statement made on 2024-06-24 with no updates · 3 pages | View document |
| 11 Jun 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Jun 2024 | First Gazette notice for voluntary strike-off | View document |
| 4 Jun 2024 | Application to strike the company off the register · 1 page | View document |
| 12 Apr 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 · 1 page | View document |
| 10 Apr 2024 | Termination of appointment of Gloria Bennin as a director on 2024-03-15 · 1 page | View document |
| 10 Apr 2024 | Appointment of Mr Mohammed Ayyaz as a director on 2024-03-15 · 2 pages | View document |
| 10 Apr 2024 | Notification of Mohammed Ayyaz as a person with significant control on 2024-03-15 · 2 pages | View document |
| 10 Apr 2024 | Cessation of Gloria Bennin as a person with significant control on 2024-03-15 · 1 page | View document |
| 19 Feb 2024 | Micro company accounts made up to 2023-07-31 · 5 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 17 Jul 2023 | Confirmation statement made on 2023-06-24 with updates · 4 pages | View document |
| 16 Feb 2023 | Micro company accounts made up to 2022-07-31 · 5 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 22 Feb 2022 | Micro company accounts made up to 2021-07-31 · 5 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 22 Jul 2021 | Confirmation statement made on 2021-06-24 with updates · 5 pages | View document |
| 2 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 30 Oct 2020 | TERMINATE DIR APPOINTMENT | View document |
| 29 Oct 2020 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | View document |
| 28 Oct 2020 | REGISTERED OFFICE CHANGED ON 28/10/2020 FROM 7 SILVERSTONE CLOSE WALSALL WS2 0NW UNITED KINGDOM | View document |
| 28 Oct 2020 | DIRECTOR APPOINTED MS GLORIA BENNIN | View document |
| 28 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLORIA BENNIN | View document |
| 24 Aug 2020 | CHANGE PERSON AS DIRECTOR | View document |
| 24 Aug 2020 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 21 Aug 2020 | CESSATION OF DANIEL PARKINSON-ALLAN AS A PSC | View document |
| 21 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PARKINSON-ALLAN | View document |
| 21 Aug 2020 | REGISTERED OFFICE CHANGED ON 21/08/2020 FROM 21 KENMORE ROAD SWARLAND NORTHUMBERLAND NE65 9JS ENGLAND | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES | View document |
| 20 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 29 Jul 2019 | REGISTERED OFFICE CHANGED ON 29/07/2019 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB ENGLAND | View document |
| 26 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE | View document |
| 26 Jul 2019 | DIRECTOR APPOINTED MR DANIEL PARKINSON-ALLAN | View document |
| 26 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL PARKINSON-ALLAN | View document |
| 26 Jul 2019 | CESSATION OF TERRY DUNNE AS A PSC | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES | View document |
| 14 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES | View document |
| 23 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 12 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE | View document |
| 12 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR JONAS FLODQUIST | View document |
| 12 Mar 2018 | CESSATION OF JONAS FLODQUIST AS A PSC | View document |
| 12 Mar 2018 | DIRECTOR APPOINTED MR TERRY DUNNE | View document |
| 12 Mar 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 6 ST. MICHAELS CLOSE BECCLES NR34 9UY UNITED KINGDOM | View document |
| 3 Nov 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 3 Nov 2017 | DIRECTOR APPOINTED MR JONAS FLODQUIST | View document |
| 3 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 3 Nov 2017 | CESSATION OF TERENCE DUNNE AS A PSC | View document |
| 3 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONAS FLODQUIST | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES | View document |
| 21 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE | View document |
| 21 Aug 2017 | CESSATION OF LUKASZ ARTYMIAK AS A PSC | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 18 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | View document |
| 28 Mar 2017 | REGISTERED OFFICE CHANGED ON 28/03/2017 FROM 341 NORTHBROOKS HARLOW CM19 4DR UNITED KINGDOM | View document |
| 28 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR LUKASZ ARTYMIAK | View document |
| 28 Mar 2017 | DIRECTOR APPOINTED TERENCE DUNNE | View document |
| 18 Aug 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 13 Jul 2016 | DIRECTOR APPOINTED LUKASZ ARTYMIAK | View document |
| 13 Jul 2016 | REGISTERED OFFICE CHANGED ON 13/07/2016 FROM 22 MERTON AVENUE LEICESTER LE3 6BF UNITED KINGDOM | View document |
| 13 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES GEARY | View document |
| 28 Apr 2016 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM 60 BAKEWELL STREET DERBY DE22 3SB UNITED KINGDOM | View document |
| 28 Apr 2016 | DIRECTOR APPOINTED JAMES GEARY | View document |
| 28 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR BRYAN HAMES | View document |
| 9 Mar 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 | View document |
| 7 Dec 2015 | DIRECTOR APPOINTED BRYAN HAMES | View document |
| 4 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR RAJA KHAN | View document |
| 4 Dec 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 173 ST SAVIOURS ROAD BIRMINGHAM B8 1HW UNITED KINGDOM | View document |
| 4 Aug 2015 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM 32 FERNBANK ROAD BIRMINGHAM B8 3NR | View document |
| 4 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RAJA KHAN / 27/07/2015 | View document |
| 3 Aug 2015 | Annual return made up to 23 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 28 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WATSON | View document |
| 28 Jan 2015 | DIRECTOR APPOINTED RAJA KHAN | View document |
| 28 Jan 2015 | REGISTERED OFFICE CHANGED ON 28/01/2015 FROM 89 CHESWICK ROAD ROTHERHAM S65 3QD UNITED KINGDOM | View document |
| 9 Sep 2014 | DIRECTOR APPOINTED MATTHEW WATSON | View document |
| 9 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 9 Sep 2014 | REGISTERED OFFICE CHANGED ON 09/09/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 23 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |