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WHITEHAVEN NEWS,LIMITED(THE)

Company number 00016157

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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)
03 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2019 DS01 Application to strike the company off the register
04 Dec 2018 SH20 Statement by Directors
04 Dec 2018 SH19 Statement of capital on 4 December 2018
  • GBP 1
04 Dec 2018 CAP-SS Solvency Statement dated 19/11/18
04 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with updates
23 Mar 2018 AD01 Registered office address changed from P.O. Box 7 Newspaper House Dalston Road Carlisle Cumbria CA2 5UA to Loudwater Mill Station Road Loudwater High Wycombe HP10 9TY on 23 March 2018
23 Mar 2018 AP01 Appointment of Mr Paul Anthony Hunter as a director on 12 March 2018
23 Mar 2018 AP01 Appointment of Mr Henry Kennedy Faure Walker as a director on 12 March 2018
23 Mar 2018 AP03 Appointment of Mr Simon Alton Westrop as a secretary on 12 March 2018
23 Mar 2018 AP03 Appointment of Mr Neil Edward Carpenter as a secretary on 12 March 2018
23 Mar 2018 TM01 Termination of appointment of Anthony Maxwell Fox as a director on 12 March 2018
23 Mar 2018 TM01 Termination of appointment of Robert Lawie Frederick Burgess as a director on 12 March 2018
23 Mar 2018 TM02 Termination of appointment of Anthony Maxwell Fox as a secretary on 12 March 2018
22 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
31 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
13 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 50,000
09 Jun 2016 CH01 Director's details changed for Robert Lawie Frederick Burgess on 1 February 2016
14 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 50,000
15 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013