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WHITEBURN HOLYROOD LIMITED

Company number SC192710

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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)
22 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Aug 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Aug 2016	TM01	Termination of appointment of Simon David William Shepherd as a director on 12 August 2016	View PDF Termination of appointment of Simon David William Shepherd as a director on 12 August 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 1	View PDF Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 1 - link opens in a new window - 6 pages (6 pages)
03 Mar 2016	AA	Total exemption full accounts made up to 31 May 2015	View PDF Total exemption full accounts made up to 31 May 2015 - link opens in a new window - 9 pages (9 pages)
02 Jun 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 1 page (1 page)
02 Jun 2015	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 1 page (1 page)
02 Jun 2015	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 1 page (1 page)
02 Jun 2015	AA	Full accounts made up to 31 May 2011	View PDF Full accounts made up to 31 May 2011 - link opens in a new window - 11 pages (11 pages)
01 Jun 2015	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 11 pages (11 pages)
01 Jun 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1	View PDF Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1 - link opens in a new window - 14 pages (14 pages)
01 Jun 2015	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2015-06-01 GBP 1	View PDF Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2015-06-01 GBP 1 - link opens in a new window - 14 pages (14 pages)
01 Jun 2015	AR01	Annual return made up to 15 January 2013 with full list of shareholders Statement of capital on 2015-06-01 GBP 1	View PDF Annual return made up to 15 January 2013 with full list of shareholders Statement of capital on 2015-06-01 GBP 1 - link opens in a new window - 14 pages (14 pages)
01 Jun 2015	AR01	Annual return made up to 15 January 2012 with full list of shareholders Statement of capital on 2015-06-01 GBP 1	View PDF Annual return made up to 15 January 2012 with full list of shareholders Statement of capital on 2015-06-01 GBP 1 - link opens in a new window - 14 pages (14 pages)
05 Mar 2015	AC93	Order of court - restore and wind up	View PDF Order of court - restore and wind up - link opens in a new window - 1 page (1 page)
26 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders Statement of capital on 2011-02-01 GBP 1	View PDF Annual return made up to 15 January 2011 with full list of shareholders Statement of capital on 2011-02-01 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 Feb 2011	TM02	Termination of appointment of Chiene & Tait as a secretary	View PDF Termination of appointment of Chiene & Tait as a secretary - link opens in a new window - 1 page (1 page)
01 Feb 2011	AP03	Appointment of Mrs Diana Louisa Wallace as a secretary	View PDF Appointment of Mrs Diana Louisa Wallace as a secretary - link opens in a new window - 1 page (1 page)
04 May 2010	SH19	Statement of capital on 4 May 2010 GBP 1	View PDF Statement of capital on 4 May 2010 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 May 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Apr 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)

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