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WALLACE WHITTLE LIMITED

Company number SC111930

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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)
25 Mar 2021 PSC07 Cessation of Wallace Whittle (Holdings) Limited as a person with significant control on 16 March 2021
25 Mar 2021 PSC02 Notification of Tuv Sud Limited as a person with significant control on 16 March 2021
23 Mar 2021 SH20 Statement by Directors
23 Mar 2021 SH19 Statement of capital on 23 March 2021
  • GBP 100
23 Mar 2021 CAP-SS Solvency Statement dated 22/03/21
23 Mar 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Feb 2021 MR04 Satisfaction of charge 1 in full
08 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
04 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
07 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
06 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
27 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
24 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Mar 2018 TM01 Termination of appointment of Michael Valente as a director on 28 February 2018
13 Feb 2018 TM01 Termination of appointment of Brian Richard Mayberry as a director on 13 February 2018
03 Oct 2017 CS01 Confirmation statement made on 13 September 2017 with updates
31 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
26 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,140,999
07 May 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1,140,999
12 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Oct 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1,140,999