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WHITEWAVE LIMITED

Company number 04497175

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Feb 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	View PDF Confirmation statement made on 18 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	View PDF Confirmation statement made on 18 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Feb 2018	CS01	Confirmation statement made on 18 February 2018 with no updates	View PDF Confirmation statement made on 18 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Jan 2018	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	View PDF Confirmation statement made on 17 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Feb 2016	TM02	Termination of appointment of Fides Secretaries Limited as a secretary on 17 February 2016	View PDF Termination of appointment of Fides Secretaries Limited as a secretary on 17 February 2016 - link opens in a new window - 1 page (1 page)
23 Feb 2016	AP04	Appointment of A.I.L. Nominee Services Ltd as a secretary on 17 February 2016	View PDF Appointment of A.I.L. Nominee Services Ltd as a secretary on 17 February 2016 - link opens in a new window - 2 pages (2 pages)
23 Feb 2016	AP01	Appointment of Mr. Dimitrios Stathogiannopoulos as a director on 17 February 2016	View PDF Appointment of Mr. Dimitrios Stathogiannopoulos as a director on 17 February 2016 - link opens in a new window - 2 pages (2 pages)
23 Feb 2016	TM01	Termination of appointment of Fenchurch Marine Services Limited as a director on 17 February 2016	View PDF Termination of appointment of Fenchurch Marine Services Limited as a director on 17 February 2016 - link opens in a new window - 1 page (1 page)
23 Feb 2016	TM01	Termination of appointment of Paul Andy Williams as a director on 17 February 2016	View PDF Termination of appointment of Paul Andy Williams as a director on 17 February 2016 - link opens in a new window - 1 page (1 page)
23 Feb 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,000	View PDF Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
23 Feb 2016	AD01	Registered office address changed from Enterprise House 113 / 115 George Lane London E18 1AB to 63B Brighton Road South Croydon Surrey CR2 6EE on 23 February 2016	View PDF Registered office address changed from Enterprise House 113 / 115 George Lane London E18 1AB to 63B Brighton Road South Croydon Surrey CR2 6EE on 23 February 2016 - link opens in a new window - 1 page (1 page)

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WHITEWAVE LIMITED

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