WHITTOME,CLARKE & CO.LIMITED filing history - Find and update company information

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WHITTOME,CLARKE & CO.LIMITED

Company number 00514104

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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)
28 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Mar 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
20 Apr 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 3,211	View PDF Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 3,211 - link opens in a new window - 3 pages (3 pages)
29 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
15 May 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 3,211	View PDF Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 3,211 - link opens in a new window - 3 pages (3 pages)
15 May 2014	CH01	Director's details changed for Clive Harry Anthony Whittome on 1 May 2014	View PDF Director's details changed for Clive Harry Anthony Whittome on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
16 Jul 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	View PDF Annual return made up to 17 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Jul 2013	CH01	Director's details changed for Clive Harry Anthony Whittome on 1 January 2013	View PDF Director's details changed for Clive Harry Anthony Whittome on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Apr 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 8 pages (8 pages)
02 Apr 2013	SH06	Cancellation of shares. Statement of capital on 2 April 2013 GBP 3,211	View PDF Cancellation of shares. Statement of capital on 2 April 2013 GBP 3,211 - link opens in a new window - 4 pages (4 pages)
21 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
28 Apr 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	View PDF Annual return made up to 17 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Apr 2012	TM02	Termination of appointment of Graeme Howlett as a secretary	View PDF Termination of appointment of Graeme Howlett as a secretary - link opens in a new window - 1 page (1 page)
13 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
10 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
26 May 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	View PDF Annual return made up to 17 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
22 Apr 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	View PDF Annual return made up to 17 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Apr 2010	CH01	Director's details changed for Clive Harry Anthony Whittome on 1 January 2010	View PDF Director's details changed for Clive Harry Anthony Whittome on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
21 Apr 2009	363a	Return made up to 17/04/09; full list of members	View PDF Return made up to 17/04/09; full list of members - link opens in a new window - 3 pages (3 pages)

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