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WHITEHAVEN MILLINGTON LIMITED

Company number 08594150

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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)
15 Mar 2017 CS01 Confirmation statement made on 12 January 2017 with updates
15 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
15 Mar 2017 AA Accounts for a dormant company made up to 31 July 2015
15 Mar 2017 RT01 Administrative restoration application
20 Sep 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2016 TM02 Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 27 April 2016
12 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 10,000
12 Jan 2016 CH01 Director's details changed for Mr. Aghamir Hasanov Hasan on 26 November 2015
12 Jan 2016 TM01 Termination of appointment of Rovshan Hajigadirli Mammadsadig as a director on 26 November 2015
30 Oct 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 10,000
30 Oct 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 10,000
03 Jun 2015 AP01 Appointment of Mr. Rovshan Hajigadirli Mammadsadig as a director on 15 January 2015
02 Jun 2015 TM01 Termination of appointment of Hajigadirli Rovshan Mammadsadig as a director on 15 January 2015
02 Jun 2015 CH01 Director's details changed for Mr. Hasanov Aghmir Hasan on 29 May 2015
20 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 10,000
07 Apr 2015 TM01 Termination of appointment of Chandirov Chingiz as a director on 30 March 2015
07 Apr 2015 TM01 Termination of appointment of Aljuaidi Ali Hammad as a director on 30 March 2015
03 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
24 Feb 2015 SH01 Statement of capital following an allotment of shares on 23 February 2015
  • GBP 10,000
24 Feb 2015 AP01 Appointment of Mr. Hajigadirli Rovshan Mammadsadig as a director on 15 January 2015
24 Feb 2015 TM01 Termination of appointment of Robert Frank Nicholson as a director on 15 January 2015
24 Feb 2015 AP01 Appointment of Mr. Chandirov Chingiz as a director on 15 January 2015
24 Feb 2015 AP01 Appointment of Mr. Hasanov Aghmir Hasan as a director on 15 January 2015
24 Feb 2015 AP01 Appointment of Mr. Aljuaidi Ali Hammad as a director on 15 January 2015