KEITH WHITAKER & CO. LIMITED

Name:	KEITH WHITAKER & CO. LIMITED KEITH WHITAKER & CO. LTD
Address:	7 CHAFFINCH DRIVE, CLEETHORPES, SOUTH HUMBERSIDE, ENGLAND, DN35 0ST
Incorporation Date:	2000-06-26

Company Documents

date	name	form type
2020-06-23	30/09/19 TOTAL EXEMPTION FULL	AA
2020-08-25	APPLICATION FOR STRIKING-OFF	DS01
2020-09-01	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2020-11-17	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2020-06-17	CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES	CS01
2019-07-08	CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES	CS01
2019-07-08	30/09/18 TOTAL EXEMPTION FULL	AA
2018-07-07	CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES	CS01
2018-07-03	30/09/17 TOTAL EXEMPTION FULL	AA
2017-07-03	30/09/16 TOTAL EXEMPTION SMALL	AA
2017-08-01	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2017-07-24	SAIL ADDRESS CREATED	AD02
2017-07-24	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH WHITAKER	PSC01
2017-06-29	CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES	CS01
2017-07-25	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NIREG PSC	AD03
2016-07-07	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WHITAKER / 23/06/2016	CH01
2016-07-07	DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE ANN WHITAKER / 23/06/2016	CH01
2016-07-07	26/06/16 FULL LIST	AR01
2016-07-07	SECRETARY'S CHANGE OF PARTICULARS / MRS IRENE ANN WHITAKER / 23/06/2016	CH03
2016-07-05	30/09/15 TOTAL EXEMPTION SMALL	AA
2016-07-07	REGISTERED OFFICE CHANGED ON 07/07/2016 FROMFIRST FLOOR107 CLEETHORPE ROADGRIMSBYNORTH EAST LINCOLNSHIREDN31 3ER	AD01
2015-06-29	26/06/15 FULL LIST	AR01
2015-06-18	30/09/14 TOTAL EXEMPTION SMALL	AA
2014-06-26	30/09/13 TOTAL EXEMPTION SMALL	AA
2014-06-30	26/06/14 FULL LIST	AR01
2013-06-26	30/09/12 TOTAL EXEMPTION SMALL	AA
2013-07-05	26/06/13 FULL LIST	AR01
2012-06-26	30/09/11 TOTAL EXEMPTION SMALL	AA
2012-07-05	26/06/12 FULL LIST	AR01
2011-06-29	26/06/11 FULL LIST	AR01
2011-07-05	30/09/10 TOTAL EXEMPTION SMALL	AA
2010-07-09	DIRECTOR'S CHANGE OF PARTICULARS / IRENE ANN WHITAKER / 26/06/2000	CH01
2010-07-09	26/06/10 FULL LIST	AR01
2010-06-23	30/09/09 TOTAL EXEMPTION SMALL	AA
2010-07-08	DIRECTOR'S CHANGE OF PARTICULARS / IRENE ANN WHITAKER / 26/06/2000	CH01
2009-08-04	30/09/08 TOTAL EXEMPTION SMALL	AA
2009-07-08	RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS	363a
2008-10-06	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07	AAMD
2008-07-30	30/09/07 TOTAL EXEMPTION SMALL	AA
2008-07-03	RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS	363a
2007-07-30	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06	AA
2007-08-01	RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS	363a
2006-07-05	RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS	363s
2006-07-28	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05	AA
2005-08-19	RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS	363s
2005-08-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04	AA
2004-08-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03	AA
2004-07-06	RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS	363s
2003-07-17	RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS	363s
2003-12-16	RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS; AMEND	363s
2003-08-05	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02	AA
2002-07-26	PARTICULARS OF MORTGAGE/CHARGE	395
2002-07-15	RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS	363s
2002-03-29	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01	AA
2001-12-27	ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01	225
2001-07-16	RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS	363s
2000-10-05	AD 26/06/00---------£ SI 2@1=2£ IC 4/6	88(2)R
2000-07-07	AD 04/07/00---------£ SI 2@1=2£ IC 2/4	88(2)R
2000-06-29	DIRECTOR RESIGNED	288b
2000-06-29	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a