WHATMAN TRUSTEE LIMITED

Company number 00477435

Date	Type	Description	View / Download
26 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
25 Sep 2017	AD02	Register inspection address has been changed from Whatman House St. Leonards Road Allington Maidstone Kent ME16 0LS England to Ge Healthcare Limited White Lion Road Amersham HP7 9LW	(2 pages)
25 Sep 2017	AD01	Registered office address changed from Whatman House St. Leonards Road Allington Maidstone Kent ME16 0LS England to Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 25 September 2017	(2 pages)
22 Sep 2017	LIQ01	Declaration of solvency	(5 pages)
22 Sep 2017	600	Appointment of a voluntary liquidator	(2 pages)
22 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-30	(2 pages)
14 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
06 Jul 2017	CC04	Statement of company's objects	(2 pages)
06 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Delte memorandaum from articles 29/06/2017 RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
30 Jun 2017	TM01	Termination of appointment of David Anthony Johnson as a director on 30 June 2017	(1 page)
30 Jun 2017	TM01	Termination of appointment of Michael John Veness as a director on 30 June 2017	(1 page)
30 Jun 2017	TM01	Termination of appointment of Christopher Paul Clarke as a director on 30 June 2017	(1 page)
30 Jun 2017	TM02	Termination of appointment of Christopher Paul Clarke as a secretary on 30 June 2017	(1 page)
11 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
30 Jun 2016	TM01	Termination of appointment of Jonathan William Dennis as a director on 30 June 2016	(1 page)
30 Jun 2016	AD01	Registered office address changed from Springfield Mill, James Whatman Way, Maidstone Kent ME14 2LE to Whatman House St. Leonards Road Allington Maidstone Kent ME16 0LS on 30 June 2016	(1 page)
13 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1,000	(9 pages)
13 May 2016	AD02	Register inspection address has been changed to Whatman House St. Leonards Road Allington Maidstone Kent ME16 0LS	(1 page)
13 May 2016	AD03	Register(s) moved to registered inspection location Whatman House St. Leonards Road Allington Maidstone Kent ME16 0LS	(1 page)
17 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
30 Nov 2015	AP01	Appointment of Mr David Anthony Johnson as a director on 30 November 2015	(2 pages)
26 Aug 2015	TM01	Termination of appointment of Mark Dale as a director on 25 August 2015	(1 page)
12 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1,000	(9 pages)
08 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)