WHITWORTH PECK CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/2121 October 2021 | Final Gazette dissolved following liquidation |
| 21/10/2121 October 2021 | Final Gazette dissolved following liquidation |
| 21/07/2121 July 2021 | Return of final meeting in a creditors' voluntary winding up |
| 15/03/1815 March 2018 | REGISTERED OFFICE CHANGED ON 15/03/2018 FROM 46 ST. NICHOLAS STREET IPSWICH SUFFOLK IP1 1TT ENGLAND |
| 12/03/1812 March 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/03/1812 March 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/03/1812 March 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 04/08/174 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ABIGAIL RUTH WHITWORTH-PECK / 02/08/2016 |
| 04/08/174 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS ABIGAIL RUTH WHITWORTH-PECK / 02/08/2016 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 08/04/178 April 2017 | DISS40 (DISS40(SOAD)) |
| 07/04/177 April 2017 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM THE ANNEX FIELD VIEW HALLS LANE NORTON BURY ST EDMUNDS SUFFOLK IP31 3LG |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR LEIGHTON WHITWORTH |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 13/12/1613 December 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/11/168 November 2016 | FIRST GAZETTE |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 25/09/1525 September 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 04/08/144 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 10/01/1410 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 05/08/135 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 05/08/135 August 2013 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM THE ANNEX FIELD LANE HALLS LANE NORTON BURY ST EDMUNDS SUFFOLK IP31 3LG |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 02/08/122 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 12/08/1112 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 03/05/113 May 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 10/09/1010 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGHTON JOHN WHITWORTH / 01/08/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ABIGAIL RUTH WHITWORTH-PECK / 01/08/2010 |
| 13/05/1013 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 26/04/1026 April 2010 | PREVSHO FROM 31/08/2009 TO 31/07/2009 |
| 25/09/0925 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 25/09/0925 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/09/0925 September 2009 | SECRETARY APPOINTED MRS ABIGAIL RUTH WHITWORTH-PECK |
| 25/09/0925 September 2009 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROM THE ANNEX FIELD VIEW HALLS LANE NORTON BURY ST EDMUNDS IP31 3LG |
| 25/09/0925 September 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | DIRECTOR APPOINTED LEIGHTON JOHN WHITWORTH LOGGED FORM |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED ABIGAIL RUTH WHITWORTH-PECK |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED LEIGHTON JOHN WHITWORTH |
| 06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD ENGLAND |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED SECRETARY ABERGAN REED NOMINEES LIMITED |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR ABERGAN REED LTD |
| 01/08/081 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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