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WHITTAKER BERNARD LTD

Company number 10833331

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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)
06 Aug 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 May 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	View PDF Confirmation statement made on 22 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2018	CH01	Director's details changed for Miss Iona Whittaker on 16 April 2018	View PDF Director's details changed for Miss Iona Whittaker on 16 April 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	AD01	Registered office address changed from Vo Rm No. 500 Caswell Science & Technology Park Caswell NN12 8EQ United Kingdom to Suite L36/a Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes MK2 3HU on 3 April 2018	View PDF Registered office address changed from Vo Rm No. 500 Caswell Science & Technology Park Caswell NN12 8EQ United Kingdom to Suite L36/a Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes MK2 3HU on 3 April 2018 - link opens in a new window - 1 page (1 page)
03 Apr 2018	TM02	Termination of appointment of Julie Joyce as a secretary on 3 April 2018	View PDF Termination of appointment of Julie Joyce as a secretary on 3 April 2018 - link opens in a new window - 1 page (1 page)
31 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-31 - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	AP01	Appointment of Ms Iona Whittaker as a director on 31 August 2017	View PDF Appointment of Ms Iona Whittaker as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	PSC01	Notification of Iona Whittaker as a person with significant control on 31 August 2017	View PDF Notification of Iona Whittaker as a person with significant control on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	PSC07	Cessation of Angella Bernard as a person with significant control on 31 August 2017	View PDF Cessation of Angella Bernard as a person with significant control on 31 August 2017 - link opens in a new window - 1 page (1 page)
31 Aug 2017	TM01	Termination of appointment of Angella Bernard as a director on 31 August 2017	View PDF Termination of appointment of Angella Bernard as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
22 Aug 2017	TM01	Termination of appointment of Peter Martin Hayward as a director on 22 August 2017	View PDF Termination of appointment of Peter Martin Hayward as a director on 22 August 2017 - link opens in a new window - 1 page (1 page)
23 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-23 GBP 1	View PDF Incorporation Statement of capital on 2017-06-23 GBP 1 - link opens in a new window - 31 pages (31 pages)

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