- Company Overview for WHITEHAVEN NEWS,LIMITED(THE) (00016157)
- Filing history for WHITEHAVEN NEWS,LIMITED(THE) (00016157)
- People for WHITEHAVEN NEWS,LIMITED(THE) (00016157)
- Charges for WHITEHAVEN NEWS,LIMITED(THE) (00016157)
- More for WHITEHAVEN NEWS,LIMITED(THE) (00016157)
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) |
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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
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04 Dec 2018 | CAP-SS | Solvency Statement dated 19/11/18 | |
04 Dec 2018 | RESOLUTIONS |
Resolutions
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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
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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
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15 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 |