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WHITBURN INVESTMENTS LIMITED

Company number 04637533

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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)
05 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2012 SOAS(A) Voluntary strike-off action has been suspended
20 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2012 DS01 Application to strike the company off the register
25 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
Statement of capital on 2012-01-25
  • GBP 4
25 Jan 2012 AD01 Registered office address changed from 35 Westgate Huddersfield West Yorkshire HD1 1PA on 25 January 2012
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
19 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Colin Anthony Perrin on 15 January 2010
01 Apr 2009 363a Return made up to 15/01/09; full list of members
12 Mar 2009 287 Registered office changed on 12/03/2009 from austerlands business centre telford road menai bridge gwynedd LL59 5DR
01 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
14 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
25 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
31 Jan 2008 363a Return made up to 15/01/08; full list of members
31 Jan 2008 190 Location of debenture register
31 Jan 2008 353 Location of register of members
31 Jan 2008 287 Registered office changed on 31/01/08 from: 30 dale street menai bridge anglesey LL59 5AH
02 Mar 2007 363a Return made up to 15/01/07; full list of members
02 Mar 2007 288b Secretary resigned
01 Jan 2007 288b Director resigned
01 Jan 2007 288b Secretary resigned