- Company Overview for WHITEHAVEN 1992 LIMITED (02672350)
- Filing history for WHITEHAVEN 1992 LIMITED (02672350)
- People for WHITEHAVEN 1992 LIMITED (02672350)
- More for WHITEHAVEN 1992 LIMITED (02672350)
| 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) |
|---|---|---|---|
| 07 Feb 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 25 Oct 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 12 Oct 2011 | DS01 | Application to strike the company off the register | |
| 04 Mar 2011 | AR01 |
Annual return made up to 18 December 2010 with full list of shareholders
Statement of capital on 2011-03-04
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| 02 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 16 Feb 2010 | AR01 | Annual return made up to 18 December 2009 with full list of shareholders | |
| 16 Feb 2010 | CH01 | Director's details changed for Peter Andrew Hannah on 16 February 2010 | |
| 16 Feb 2010 | CH01 | Director's details changed for James Snow on 16 February 2010 | |
| 16 Feb 2010 | CH01 | Director's details changed for Mr Ralph Calvin on 16 February 2010 | |
| 30 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 28 Jan 2009 | 363a | Return made up to 18/12/08; full list of members | |
| 04 Nov 2008 | AA | Accounts made up to 31 December 2007 | |
| 03 Mar 2008 | 288b | Appointment Terminated Director and Secretary john reed | |
| 27 Dec 2007 | 363a | Return made up to 18/12/07; full list of members | |
| 25 Oct 2007 | AA | Accounts made up to 31 December 2006 | |
| 22 Jan 2007 | 363s | Return made up to 18/12/06; full list of members | |
| 28 Nov 2006 | AA | Accounts made up to 31 December 2005 | |
| 26 Jan 2006 | 363s | Return made up to 18/12/05; full list of members | |
| 26 Jan 2006 | 363(288) |
Director's particulars changed
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| 25 Oct 2005 | AA | Accounts made up to 31 December 2004 | |
| 24 Jan 2005 | 363s | Return made up to 18/12/04; no change of members | |
| 01 Apr 2004 | 363s | Return made up to 18/12/03; no change of members | |
| 01 Apr 2004 | AA | Accounts made up to 31 December 2002 | |
| 01 Apr 2004 | AA | Accounts made up to 31 December 2003 | |
| 13 Jan 2003 | 363s | Return made up to 18/12/02; full list of members |