WHITTLE DEVELOPMENTS LTD

Company number 04100560 ·

Dissolved

64 filings

Date Filing
17 May 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
17 May 2022 Final Gazette dissolved via voluntary strike-off View document
1 Mar 2022 First Gazette notice for voluntary strike-off View document
1 Mar 2022 First Gazette notice for voluntary strike-off · 1 page View document
16 Feb 2022 Application to strike the company off the register · 3 pages View document
11 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
6 Nov 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
18 Dec 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View document
12 Dec 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
5 Dec 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES View document
7 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
22 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
30 Nov 2015 Annual return made up to 1 November 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
15 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
10 Nov 2014 Annual return made up to 1 November 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
14 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
13 Nov 2013 Annual return made up to 1 November 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
12 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
19 Nov 2012 Annual return made up to 1 November 2012 with full list of shareholders View document
16 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
17 Nov 2011 Annual return made up to 1 November 2011 with full list of shareholders View document
19 Oct 2011 REGISTERED OFFICE CHANGED ON 19/10/2011 FROM 33 LIONEL STREET BIRMINGHAM WEST MIDLANDS B3 1AB View document
16 Dec 2010 Annual return made up to 1 November 2010 with full list of shareholders View document
16 Dec 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
16 Dec 2010 SAIL ADDRESS CREATED View document
19 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
20 Jan 2010 Annual return made up to 1 November 2009 with full list of shareholders View document
15 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
5 Jan 2009 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL FELLOWS / 17/06/2008 View document
5 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / NAN FELLOWS / 17/06/2008 View document
9 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
8 Dec 2008 RETURN MADE UP TO 01/11/08; NO CHANGE OF MEMBERS View document
13 Jun 2008 LOCATION OF REGISTER OF MEMBERS View document
11 Dec 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS View document
20 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
1 Feb 2007 LOCATION OF DEBENTURE REGISTER View document
1 Feb 2007 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS View document
7 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
28 Nov 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS View document
28 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
20 Dec 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS View document
9 Dec 2004 SECRETARY RESIGNED View document
9 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
9 Dec 2004 NEW SECRETARY APPOINTED View document
22 Dec 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS View document
19 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
18 Nov 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS View document
14 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
25 Mar 2002 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 View document
21 Nov 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS View document
23 Mar 2001 REGISTERED OFFICE CHANGED ON 23/03/01 FROM: 9-11 HIGH STREET SHIPSTON ON STOUR WARWICKSHIRE CV36 4AB View document
22 Nov 2000 NEW SECRETARY APPOINTED View document
22 Nov 2000 NEW DIRECTOR APPOINTED View document
14 Nov 2000 REGISTERED OFFICE CHANGED ON 14/11/00 FROM: 1ST FLOOR LYON ROAD SOUTH WIMBLEDON LONDON SW19 2RL View document
14 Nov 2000 SECRETARY RESIGNED View document
14 Nov 2000 DIRECTOR RESIGNED View document
1 Nov 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document