WHITEHAVEN V.E. LIMITED
| Status | DISSOLVED |
| Company No. | 06559429 |
| Category | Private Limited Company |
| Incorporated | 08 Apr 2008 |
| Age | 16 years, 1 month, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 14 Jun 2016 |
| Years | 7 years, 11 months, 3 days |
SUMMARY
WHITEHAVEN V.E. LIMITED is an dissolved private limited company with number 06559429. It was incorporated 16 years, 1 month, 9 days ago, on 08 April 2008 and it was dissolved 7 years, 11 months, 3 days ago, on 14 June 2016. The company address is Mere Way Ruddington Fields Business Park Mere Way Ruddington Fields Business Park, Nottingham, NG11 6NZ, Nottinghamshire.
Company Fillings
Gazette dissolved voluntary
Date: 14 Jun 2016
Category: Gazette
Type: GAZ2(A)
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2016
Action Date: 08 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-08
Documents
Dissolution application strike off company
Date: 18 Mar 2016
Category: Dissolution
Type: DS01
Documents
Change account reference date company current extended
Date: 19 Nov 2015
Action Date: 30 Jun 2016
Category: Accounts
Type: AA01
Made up date: 2015-12-31
New date: 2016-06-30
Documents
Accounts with accounts type full
Date: 29 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Apr 2015
Action Date: 08 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-08
Documents
Change corporate director company with change date
Date: 19 Feb 2015
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2015-02-01
Officer name: Abbeyfield V.E. Limited
Documents
Change corporate secretary company with change date
Date: 18 Feb 2015
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Abbeyfield V.E. Limited
Change date: 2015-02-01
Documents
Change corporate director company with change date
Date: 05 Feb 2015
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2015-02-01
Officer name: Linkmel V.E. Limited
Documents
Change registered office address company with date old address new address
Date: 04 Feb 2015
Action Date: 04 Feb 2015
Category: Address
Type: AD01
New address: Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ
Old address: Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP
Change date: 2015-02-04
Documents
Accounts with accounts type full
Date: 01 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 13 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Robert Lawson
Documents
Termination director company with name
Date: 13 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Hart
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2014
Action Date: 08 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-08
Documents
Accounts with accounts type full
Date: 01 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2013
Action Date: 08 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-08
Documents
Appoint person director company with name
Date: 16 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Hart
Documents
Termination director company with name
Date: 03 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Linnington
Documents
Accounts with accounts type full
Date: 28 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2012
Action Date: 08 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-08
Documents
Appoint person director company with name
Date: 01 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian Linnington
Documents
Termination director company with name
Date: 16 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Sarang
Documents
Accounts with accounts type full
Date: 22 Aug 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name
Date: 11 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Steven Sarang
Documents
Annual return company with made up date full list shareholders
Date: 05 May 2011
Action Date: 08 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-08
Documents
Miscellaneous
Date: 13 Jan 2011
Category: Miscellaneous
Type: MISC
Description: 519
Documents
Accounts with accounts type full
Date: 03 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 May 2010
Action Date: 08 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-08
Documents
Move registers to sail company
Date: 07 May 2010
Category: Address
Type: AD03
Documents
Change registered office address company with date old address
Date: 07 May 2010
Action Date: 07 May 2010
Category: Address
Type: AD01
Old address: Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP
Change date: 2010-05-07
Documents
Change corporate secretary company with change date
Date: 06 May 2010
Action Date: 08 Apr 2010
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Abbeyfield V.E. Limited
Change date: 2010-04-08
Documents
Change corporate director company with change date
Date: 06 May 2010
Action Date: 08 Apr 2010
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Linkmel V.E. Limited
Change date: 2010-04-08
Documents
Change corporate director company with change date
Date: 06 May 2010
Action Date: 08 Apr 2010
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Abbeyfield V.E. Limited
Change date: 2010-04-08
Documents
Capital allotment shares
Date: 26 Apr 2010
Action Date: 13 Aug 2009
Category: Capital
Type: SH01
Capital : 98 GBP
Date: 2009-08-13
Documents
Accounts with accounts type dormant
Date: 05 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 30 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 08/04/09; full list of members
Documents
Certificate change of name company
Date: 17 Mar 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed milngavie V.E. LIMITED\certificate issued on 19/03/09
Documents
Legacy
Date: 07 Aug 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/04/2009 to 31/12/2008
Documents
Certificate change of name company
Date: 30 Apr 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed beverley V.E. LIMITED\certificate issued on 02/05/08
Documents
Some Companies
AJT SOFTWARE CONSULTANCY LIMITED
THE OLD STAR,PRINCES RISBOROUGH,HP27 9AA
| Number: | 10397014 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE LIGHT BOX 111 POWER ROAD,LONDON,W4 5PY
| Number: | 06978153 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SEEBECK HOUSE 1 SEEBECK PLACE,MILTON KEYNES,MK5 8FR
| Number: | 10366894 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
377 BURY OLD ROAD,MANCHESTER,M25 1QA
| Number: | 10614493 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
15 ALEXANDRA CORNICHE,HYTHE,CT21 5RW
| Number: | 06697438 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
26 WYLE COP,,SY1 1XD
| Number: | 01091055 |
| Status: | ACTIVE |
| Category: | Private Limited Company |