WHITEHAVEN ENTERPRISES LIMITED

Company number 05432108

Date	Type	Description	View / Download
17 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
16 Jun 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,000	(3 pages)
29 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(7 pages)
16 Jul 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1,000	(3 pages)
16 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	(7 pages)
25 Jun 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 1,000	(3 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
22 Apr 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	(3 pages)
17 Dec 2012	AP01	Appointment of Mr William Robert Hawes as a director	(2 pages)
17 Dec 2012	TM01	Termination of appointment of Stephen Kelly as a director	(1 page)
28 May 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)
23 Apr 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(3 pages)
16 Sep 2011	AP01	Appointment of Mr Stephen Kelly as a director	(2 pages)
16 Sep 2011	TM01	Termination of appointment of Paul Kythreotis as a director	(1 page)
12 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
09 Aug 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	(4 pages)
15 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
22 Jun 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	(4 pages)
22 Jun 2010	CH04	Secretary's details changed for London Secretaries Limited on 21 April 2010	(2 pages)
13 Aug 2009	288b	Appointment terminated director mollyland inc	(1 page)
28 Jul 2009	288a	Director appointed paul kythreotis	(1 page)
23 Jul 2009	363a	Return made up to 21/04/09; full list of members	(5 pages)
22 Jul 2009	287	Registered office changed on 22/07/2009 from 20-22 bedford row london WC1R 4JS	(1 page)