WHITEWATER HOLDINGS LIMITED

Company number 03961275

Date	Type	Description	View / Download
06 Nov 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Apr 2012	TM02	Termination of appointment of James Steven Lane as a secretary on 5 April 2012	(1 page)
05 Apr 2012	TM01	Termination of appointment of James Steven Lane as a director on 5 April 2012	(1 page)
23 Mar 2012	AA	Full accounts made up to 30 June 2011	(12 pages)
27 Feb 2012	TM01	Termination of appointment of Paula Rose Ryan as a director on 31 January 2012	(1 page)
20 Dec 2011	AD01	Registered office address changed from 14 Shepherdess Walk London N1 7LB England on 20 December 2011	(1 page)
05 Jul 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Jul 2011	SH08	Change of share class name or designation	(2 pages)
05 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(7 pages)
23 May 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders Statement of capital on 2011-05-23 GBP 101,020.4	(8 pages)
09 Feb 2011	AA	Full accounts made up to 30 June 2010	(12 pages)
16 Aug 2010	AD01	Registered office address changed from Windhill Manor Leeds Road Shipley West Yorkshire BD18 1BP on 16 August 2010	(1 page)
19 Apr 2010	TM01	Termination of appointment of Steven Andrews as a director	(2 pages)
19 Apr 2010	TM01	Termination of appointment of Michael Lavery as a director	(2 pages)
07 Apr 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(7 pages)
07 Apr 2010	CH01	Director's details changed for Paula Ryan on 1 March 2010	(2 pages)
07 Apr 2010	AD02	Register inspection address has been changed	(1 page)
07 Apr 2010	TM01	Termination of appointment of Michael Lavery as a director	(1 page)
07 Dec 2009	AA	Full accounts made up to 30 June 2009	(12 pages)
05 Oct 2009	AP01	Appointment of Joseph Micah Widdup as a director	(2 pages)
13 May 2009	363a	Return made up to 27/03/09; full list of members	(5 pages)
06 May 2009	AA	Full accounts made up to 30 June 2008	(13 pages)
19 Nov 2008	225	Accounting reference date extended from 31/03/2008 to 30/06/2008	(1 page)
17 Sep 2008	AUD	Auditor's resignation	(1 page)