- Company Overview for WHITEHAVEN CONSULTANTS LIMITED (04287575)
- Filing history for WHITEHAVEN CONSULTANTS LIMITED (04287575)
- People for WHITEHAVEN CONSULTANTS LIMITED (04287575)
- More for WHITEHAVEN CONSULTANTS LIMITED (04287575)
| 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) |
|---|---|---|---|
| 10 Dec 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 27 Aug 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 14 Aug 2013 | DS01 | Application to strike the company off the register | |
| 30 Jan 2013 | CH01 | Director's details changed for Jerrold David Moser on 29 January 2013 | |
| 30 Oct 2012 | AR01 |
Annual return made up to 14 September 2012 with full list of shareholders
Statement of capital on 2012-10-30
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| 19 Jun 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 29 Sep 2011 | AR01 | Annual return made up to 14 September 2011 with full list of shareholders | |
| 04 Jul 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 02 Dec 2010 | AR01 | Annual return made up to 14 September 2010 with full list of shareholders | |
| 01 Dec 2010 | CH01 | Director's details changed for Jerrold David Moser on 13 September 2010 | |
| 01 Dec 2010 | CH01 | Director's details changed for Paul Graeme Oughton on 13 September 2010 | |
| 01 Dec 2010 | CH03 | Secretary's details changed for Jerrold David Moser on 13 September 2010 | |
| 16 Aug 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 23 Sep 2009 | 363a | Return made up to 14/09/09; full list of members | |
| 14 Sep 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 21 Dec 2008 | 88(2) | Ad 28/10/08 gbp si 98@1=98 gbp ic 2/100 | |
| 24 Nov 2008 | 363s | Return made up to 14/09/08; full list of members; amend | |
| 28 Oct 2008 | 363a | Return made up to 14/09/08; full list of members | |
| 24 Jun 2008 | AA | Accounts made up to 31 March 2008 | |
| 24 Jun 2008 | 225 | Accounting reference date shortened from 30/09/2008 to 31/03/2008 | |
| 10 Jun 2008 | 287 | Registered office changed on 10/06/2008 from 1 high street mews wimbledon village london SW19 7RG | |
| 10 Jun 2008 | 288a | Director appointed paul graeme oughton | |
| 10 Jun 2008 | 288a | Director appointed jerrold david moser | |
| 10 Jun 2008 | 288b | Appointment Terminated Director maureen childs | |
| 10 Jun 2008 | 288b | Appointment Terminated Director brian payne |