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A.G. WHITAKER LTD

Company number 05087632

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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)
02 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2013 DS01 Application to strike the company off the register
10 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
25 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
Statement of capital on 2012-04-25
  • GBP 100
05 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
06 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
06 Apr 2011 CH01 Director's details changed for Anthony Gerald Whitaker on 15 July 2010
06 Apr 2011 CH03 Secretary's details changed for Rita Anne Whittaker on 15 July 2010
15 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
22 Jul 2010 AD01 Registered office address changed from 15 Wood End Bluntisham Cambridgeshire PE28 3LE on 22 July 2010
01 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Anthony Gerald Whitaker on 1 October 2009
17 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
21 Apr 2009 363a Return made up to 29/03/09; full list of members
18 Sep 2008 AA Total exemption small company accounts made up to 31 May 2008
19 May 2008 363a Return made up to 29/03/08; full list of members
21 Sep 2007 AA Total exemption small company accounts made up to 31 May 2007
29 Apr 2007 363s Return made up to 29/03/07; full list of members
13 Sep 2006 AA Total exemption small company accounts made up to 31 May 2006
11 Apr 2006 363s Return made up to 29/03/06; full list of members
26 Aug 2005 AA Total exemption full accounts made up to 31 May 2005
06 Apr 2005 363s Return made up to 29/03/05; full list of members
14 May 2004 288a New secretary appointed
14 May 2004 288a New director appointed