BANK OF WHITEHAVEN LIMITED(THE)

Company number 00481120

Date	Type	Description	View / Download
09 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
30 Apr 2014	AA	Accounts made up to 31 December 2013	(8 pages)
06 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 100	(5 pages)
25 Feb 2013	AA	Accounts made up to 31 December 2012	(7 pages)
04 Sep 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(5 pages)
13 Aug 2012	TM02	Termination of appointment of Christine Anne Russell as a secretary on 27 July 2012	(1 page)
08 Aug 2012	AP04	Appointment of Rbs Secretarial Services Limited as a secretary on 27 July 2012	(2 pages)
16 Feb 2012	AP01	Appointment of Ms Sally Jane Sutherland as a director on 8 February 2012	(2 pages)
15 Feb 2012	TM01	Termination of appointment of James Anthony Jackson as a director on 8 February 2012	(1 page)
13 Feb 2012	AP03	Appointment of Miss Christine Anne Russell as a secretary on 8 February 2012	(2 pages)
13 Feb 2012	AA	Accounts made up to 31 December 2011	(7 pages)
10 Feb 2012	TM02	Termination of appointment of Merle Allen as a secretary on 8 November 2011	(1 page)
28 Nov 2011	CH01	Director's details changed for Andrew James Nicholson on 25 November 2011	(2 pages)
11 Nov 2011	AP03	Appointment of Ms Merle Allen as a secretary on 25 September 2011	(2 pages)
11 Nov 2011	TM02	Termination of appointment of Barbara Charlotte Wallace as a secretary on 25 September 2011	(1 page)
11 Nov 2011	AP01	Appointment of Andrew James Nicholson as a director on 25 September 2011	(2 pages)
11 Nov 2011	TM01	Termination of appointment of Barbara Charlotte Wallace as a director on 25 September 2011	(1 page)
29 Sep 2011	AA	Accounts made up to 31 December 2010	(8 pages)
08 Sep 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	(5 pages)
04 Oct 2010	AP01	Appointment of Barbara Charlotte Wallace as a director	(2 pages)
04 Oct 2010	AP01	Appointment of James Anthony Jackson as a director	(2 pages)
02 Oct 2010	TM01	Termination of appointment of Neil Macarthur as a director	(1 page)
01 Oct 2010	TM01	Termination of appointment of Gary Stewart as a director	(1 page)