WHITEHAVEN V.E. LIMITED

Company number 06559429

Date	Type	Description	View / Download
14 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100	(5 pages)
29 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
19 Nov 2015	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages) Download iXBRL
16 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 100	(5 pages)
19 Feb 2015	CH02	Director's details changed for Abbeyfield V.E. Limited on 1 February 2015	(3 pages)
18 Feb 2015	CH04	Secretary's details changed for Abbeyfield V.E. Limited on 1 February 2015	(3 pages)
05 Feb 2015	CH02	Director's details changed for Linkmel V.E. Limited on 1 February 2015	(3 pages)
04 Feb 2015	AD01	Registered office address changed from Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP to Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ on 4 February 2015	(2 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
13 May 2014	AP01	Appointment of Mr Jonathan Robert Lawson as a director	(2 pages)
13 May 2014	TM01	Termination of appointment of David Hart as a director	(1 page)
14 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 100	(5 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
17 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(5 pages)
16 Apr 2013	AP01	Appointment of David Hart as a director	(2 pages)
03 Dec 2012	TM01	Termination of appointment of Brian Linnington as a director	(1 page)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
13 Apr 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	(5 pages)
01 Dec 2011	AP01	Appointment of Mr Brian Linnington as a director	(2 pages)
16 Sep 2011	TM01	Termination of appointment of Steven Sarang as a director	(1 page)
22 Aug 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
11 May 2011	AP01	Appointment of Steven Sarang as a director	(1 page)

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