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WHATLINGS (PLANT) LIMITED

Company number 00630450

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2018 BONA Bona Vacantia disclaimer
17 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2010 DS01 Application to strike the company off the register
19 Apr 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
Statement of capital on 2010-04-19
  • GBP 100
18 May 2009 AA Accounts made up to 31 December 2008
28 Apr 2009 363a Return made up to 17/04/09; full list of members
17 Sep 2008 AA Accounts made up to 31 December 2007
16 Jun 2008 363a Return made up to 17/04/08; full list of members
28 Apr 2008 287 Registered office changed on 28/04/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ
02 Apr 2008 288a Director appointed timothy francis george
01 Apr 2008 288a Director appointed lee james mills
17 Mar 2008 288b Appointment Terminated Secretary am secretaries LIMITED
15 Mar 2008 288a Secretary appointed timothy francis george
14 Mar 2008 288b Appointment Terminated Director am nominees LIMITED
14 Mar 2008 288b Appointment Terminated Director am secretaries LIMITED
20 Jul 2007 AA Accounts made up to 31 December 2006
06 Jun 2007 363a Return made up to 17/04/07; full list of members
01 Nov 2006 AA Accounts made up to 31 December 2005
10 May 2006 363a Return made up to 17/04/06; full list of members
05 Oct 2005 AA Accounts made up to 31 December 2004
17 Jun 2005 363s Return made up to 17/04/05; full list of members
02 Nov 2004 AA Accounts made up to 31 December 2003
27 Apr 2004 363s Return made up to 17/04/04; full list of members
27 Apr 2004 363(288) Secretary's particulars changed;director's particulars changed