WHITTAKER & GARNIER LIMITED

02863440
30 FINSBURY SQUARE LONDON EC2A 1AG

Documents

Documents
Date Category Description Pages
23 Jun 2024 address Change Sail Address Company With New Address 2 Buy now
19 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
19 Jun 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
19 Jun 2024 resolution Resolution 1 Buy now
19 Jun 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
19 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2023 accounts Annual Accounts 19 Buy now
04 Sep 2023 officers Appointment of director (Gregory Pelosi) 2 Buy now
29 Aug 2023 officers Termination of appointment of director (Ronald Earl Pruitt) 1 Buy now
29 Aug 2023 officers Appointment of director (Erika Moore) 2 Buy now
20 Feb 2023 officers Termination of appointment of director (Jp Quittot) 1 Buy now
20 Feb 2023 officers Appointment of director (Mr Ronald Earl Pruitt) 2 Buy now
07 Jan 2023 accounts Annual Accounts 16 Buy now
18 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2022 officers Change of particulars for director (Mr. Jp Quittot) 2 Buy now
06 Jun 2022 officers Appointment of director (Mr. Jp Quittot) 2 Buy now
09 May 2022 officers Termination of appointment of director (Eugene William Luciani) 1 Buy now
21 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 18 Buy now
28 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jan 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
07 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2020 accounts Annual Accounts 18 Buy now
07 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2020 officers Termination of appointment of director (Jerrod Stoller) 1 Buy now
12 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2019 accounts Annual Accounts 19 Buy now
07 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2019 officers Termination of appointment of director (James Minnick, Ii) 1 Buy now
13 Aug 2019 officers Termination of appointment of director (Ottis Matthew Crisp, Iii) 1 Buy now
13 Aug 2019 officers Change of particulars for director (Eugene William Luciani) 2 Buy now
13 Aug 2019 officers Appointment of director (Jerrod Stoller) 2 Buy now
13 Aug 2019 officers Appointment of director (Eugene William Luciani) 2 Buy now
30 Jan 2019 accounts Annual Accounts 18 Buy now
30 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2018 accounts Annual Accounts 18 Buy now
08 Nov 2017 officers Change of particulars for director (Mr James Minnick, Ii) 2 Buy now
08 Nov 2017 officers Change of particulars for director (Mr Ottis Matthew Crisp, Iii) 2 Buy now
08 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2017 officers Termination of appointment of secretary (2020Ca Limited) 1 Buy now
22 Nov 2016 officers Change of particulars for director (Mr Ottis Matthew Crisp, Iii) 2 Buy now
22 Nov 2016 officers Change of particulars for director (Mr James Minnick, Ii) 2 Buy now
22 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2016 accounts Annual Accounts 8 Buy now
17 Nov 2015 accounts Annual Accounts 7 Buy now
06 Nov 2015 annual-return Annual Return 5 Buy now
04 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Jan 2015 accounts Annual Accounts 6 Buy now
25 Nov 2014 annual-return Annual Return 5 Buy now
03 Dec 2013 annual-return Annual Return 5 Buy now
08 Oct 2013 accounts Annual Accounts 7 Buy now
17 May 2013 officers Termination of appointment of director (Brendan Dolan) 1 Buy now
20 Feb 2013 officers Appointment of director (Mr Ottis Matthew Crisp, Iii) 2 Buy now
20 Feb 2013 officers Appointment of director (Mr James Minnick, Ii) 2 Buy now
06 Nov 2012 annual-return Annual Return 4 Buy now
02 Oct 2012 accounts Annual Accounts 7 Buy now
02 Nov 2011 annual-return Annual Return 4 Buy now
24 Aug 2011 accounts Annual Accounts 6 Buy now
23 Jun 2011 officers Termination of appointment of director (Gerald Mintz) 1 Buy now
08 Nov 2010 annual-return Annual Return 5 Buy now
12 Oct 2010 officers Appointment of director (Brendan Dolan) 3 Buy now
30 Sep 2010 accounts Annual Accounts 7 Buy now
07 Jul 2010 officers Termination of appointment of director (George Mcculloch) 3 Buy now
25 Jun 2010 officers Termination of appointment of director (George Mcculloch) 1 Buy now
18 Nov 2009 annual-return Annual Return 5 Buy now
04 Nov 2009 accounts Annual Accounts 6 Buy now
08 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 6 3 Buy now
12 May 2009 accounts Amended Accounts 6 Buy now
04 Nov 2008 annual-return Return made up to 19/10/08; full list of members 3 Buy now
04 Nov 2008 officers Appointment terminated director daniel simpson 1 Buy now
09 Oct 2008 accounts Annual Accounts 7 Buy now
27 Feb 2008 accounts Annual Accounts 6 Buy now
15 Nov 2007 annual-return Return made up to 19/10/07; full list of members 2 Buy now
15 Feb 2007 mortgage Particulars of mortgage/charge 5 Buy now
20 Jan 2007 accounts Annual Accounts 6 Buy now
17 Jan 2007 annual-return Return made up to 19/10/06; full list of members 6 Buy now
25 Jul 2006 accounts Annual Accounts 6 Buy now
20 May 2006 mortgage Particulars of mortgage/charge 5 Buy now
13 Feb 2006 officers New director appointed 2 Buy now
13 Feb 2006 officers New director appointed 2 Buy now
24 Jan 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
12 Jan 2006 officers Director resigned 1 Buy now
04 Jan 2006 annual-return Return made up to 19/10/05; full list of members 2 Buy now
06 Dec 2005 accounts Accounting reference date shortened from 31/03/06 to 31/12/05 1 Buy now
31 Jan 2005 accounts Annual Accounts 7 Buy now
24 Nov 2004 annual-return Return made up to 19/10/04; full list of members 5 Buy now
24 Nov 2004 officers Secretary's particulars changed 1 Buy now
24 Sep 2004 mortgage Particulars of mortgage/charge 3 Buy now
07 May 2004 address Registered office changed on 07/05/04 from: devonshire house 60 goswell road london EC1M 7AD 1 Buy now
15 Mar 2004 annual-return Return made up to 16/11/03; full list of members 5 Buy now
20 Feb 2004 officers Secretary's particulars changed 1 Buy now
20 Feb 2004 accounts Accounting reference date shortened from 05/04/04 to 31/03/04 1 Buy now
28 Jan 2004 mortgage Particulars of mortgage/charge 3 Buy now
27 Jan 2004 resolution Resolution 21 Buy now
06 Dec 2003 officers New director appointed 2 Buy now
06 Dec 2003 officers Director resigned 1 Buy now