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Whimster Associates Limited

Documents

Total Documents82
Total Pages340

Filing History

13 September 2016Final Gazette dissolved via voluntary strike-off
13 September 2016Final Gazette dissolved via voluntary strike-off
28 June 2016First Gazette notice for voluntary strike-off
28 June 2016First Gazette notice for voluntary strike-off
17 June 2016Application to strike the company off the register
17 June 2016Application to strike the company off the register
20 October 2015Total exemption small company accounts made up to 31 July 2015
20 October 2015Previous accounting period shortened from 31 October 2015 to 31 July 2015
20 October 2015Previous accounting period shortened from 31 October 2015 to 31 July 2015
20 October 2015Total exemption small company accounts made up to 31 July 2015
2 April 2015Annual return made up to 29 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
2 April 2015Annual return made up to 29 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
16 March 2015Total exemption small company accounts made up to 31 October 2014
16 March 2015Total exemption small company accounts made up to 31 October 2014
23 April 2014Annual return made up to 29 March 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
23 April 2014Annual return made up to 29 March 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
1 April 2014Total exemption small company accounts made up to 31 October 2013
1 April 2014Total exemption small company accounts made up to 31 October 2013
7 April 2013Annual return made up to 29 March 2013 with a full list of shareholders
7 April 2013Annual return made up to 29 March 2013 with a full list of shareholders
15 March 2013Total exemption small company accounts made up to 31 October 2012
15 March 2013Total exemption small company accounts made up to 31 October 2012
25 May 2012Total exemption small company accounts made up to 31 October 2011
25 May 2012Total exemption small company accounts made up to 31 October 2011
22 April 2012Annual return made up to 29 March 2012 with a full list of shareholders
22 April 2012Annual return made up to 29 March 2012 with a full list of shareholders
28 April 2011Annual return made up to 29 March 2011 with a full list of shareholders
28 April 2011Annual return made up to 29 March 2011 with a full list of shareholders
20 April 2011Total exemption small company accounts made up to 31 October 2010
20 April 2011Total exemption small company accounts made up to 31 October 2010
29 March 2010Director's details changed for Rowan Pirrie Whimster on 29 March 2010
29 March 2010Annual return made up to 29 March 2010 with a full list of shareholders
29 March 2010Director's details changed for Susan Margaret Whimster on 29 March 2010
29 March 2010Director's details changed for Susan Margaret Whimster on 29 March 2010
29 March 2010Annual return made up to 29 March 2010 with a full list of shareholders
29 March 2010Director's details changed for Rowan Pirrie Whimster on 29 March 2010
24 March 2010Total exemption small company accounts made up to 31 October 2009
24 March 2010Total exemption small company accounts made up to 31 October 2009
1 July 2009Total exemption small company accounts made up to 31 October 2008
1 July 2009Total exemption small company accounts made up to 31 October 2008
27 May 2009Return made up to 31/03/09; full list of members
27 May 2009Return made up to 31/03/09; full list of members
9 May 2008Total exemption small company accounts made up to 31 October 2007
9 May 2008Total exemption small company accounts made up to 31 October 2007
5 May 2008Return made up to 31/03/08; full list of members
5 May 2008Return made up to 31/03/08; full list of members
18 May 2007Return made up to 31/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 May 2007Return made up to 31/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 March 2007Registered office changed on 16/03/07 from: the maltings, 3 back lane ramsbury marlborough wiltshire SN8 2QH
16 March 2007Registered office changed on 16/03/07 from: the maltings, 3 back lane ramsbury marlborough wiltshire SN8 2QH
15 March 2007Total exemption small company accounts made up to 31 October 2006
15 March 2007Total exemption small company accounts made up to 31 October 2006
26 September 2006Registered office changed on 26/09/06 from: 37 kingsbury street marlborough wiltshire SN8 1JA
26 September 2006Registered office changed on 26/09/06 from: 37 kingsbury street marlborough wiltshire SN8 1JA
9 May 2006Return made up to 31/03/06; full list of members
9 May 2006Return made up to 31/03/06; full list of members
16 March 2006Total exemption small company accounts made up to 31 October 2005
16 March 2006Total exemption small company accounts made up to 31 October 2005
12 April 2005Return made up to 31/03/05; full list of members
12 April 2005Return made up to 31/03/05; full list of members
14 January 2005Total exemption small company accounts made up to 31 October 2004
14 January 2005Total exemption small company accounts made up to 31 October 2004
8 May 2004Return made up to 31/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
8 May 2004Return made up to 31/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
27 January 2004Total exemption small company accounts made up to 31 October 2003
27 January 2004Total exemption small company accounts made up to 31 October 2003
14 August 2003Resolutions
  • ELRES ‐ Elective resolution
14 August 2003Ad 31/03/03--------- £ si 99@1=99 £ ic 1/100
14 August 2003Ad 31/03/03--------- £ si 99@1=99 £ ic 1/100
14 August 2003Accounting reference date shortened from 31/03/04 to 31/10/03
14 August 2003Accounting reference date shortened from 31/03/04 to 31/10/03
14 August 2003Resolutions
  • ELRES ‐ Elective resolution
11 April 2003New secretary appointed;new director appointed
11 April 2003New secretary appointed;new director appointed
11 April 2003New director appointed
11 April 2003New director appointed
9 April 2003Secretary resigned
9 April 2003Director resigned
9 April 2003Director resigned
9 April 2003Secretary resigned
31 March 2003Incorporation
31 March 2003Incorporation
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