WHITEWELL INTERIORS LIMITED

Company number 07489284

Date	Type	Description	View / Download
09 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 May 2014	DS01	Application to strike the company off the register	(3 pages)
14 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 400	(4 pages)
20 May 2013	AD01	Registered office address changed from 4-5 Croft Barn Backridge Farm Twitter Lane Clitheroe Lancashire BB7 3LQ on 20 May 2013	(1 page)
20 May 2013	CH01	Director's details changed for Malcolm Andrew Vaughan on 6 April 2013	(2 pages)
01 Feb 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(4 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
18 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(5 pages)
11 Jan 2012	AA01	Previous accounting period shortened from 31 January 2012 to 31 December 2011	(1 page)
10 Jan 2012	SH01	Statement of capital following an allotment of shares on 18 August 2011 GBP 400	(4 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
23 Sep 2011	AP01	Appointment of Anthony Granville Roylance as a director	(3 pages)
02 Aug 2011	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 2 August 2011	(2 pages)
09 Jun 2011	AP01	Appointment of Malcolm Andrew Vaughan as a director	(3 pages)
26 May 2011	TM01	Termination of appointment of Sean Torquil Nicolson as a director	(1 page)
13 May 2011	CERTNM	Company name changed crossco (1223) LIMITED\certificate issued on 13/05/11 RES15 ‐ Change company name resolution on 2011-05-13 NM01 ‐ Change of name by resolution	(3 pages)
11 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(15 pages)