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WHALEBONE INVESTMENT COMPANY LIMITED

Company number 00673945

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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)
23 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
08 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Sep 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Sep 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
13 Sep 2011 CH03 Secretary's details changed for Josephine Adena Lucy Connell on 13 August 2011
13 Sep 2011 CH01 Director's details changed for Mr Peter Duncan Connell on 13 August 2011
13 Sep 2011 CH01 Director's details changed for Josephine Adena Lucy Connell on 13 August 2011
17 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
31 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Aug 2009 363a Return made up to 14/08/09; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Oct 2008 363a Return made up to 14/08/08; full list of members
26 Feb 2008 155(6)a Declaration of assistance for shares acquisition
26 Feb 2008 155(6)a Declaration of assistance for shares acquisition
26 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association