Cavendish Road St Georges Hill
Weybridge
KT13 0JY
Secretary Name | Whale Rock Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 06 August 2003(same day as company formation) |
Correspondence Address | 4th Floor 15 Basinghall Street London EC2V 5BR |
Director Name | Lawgram Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 06 August 2003(same day as company formation) |
Correspondence Address | 190 Strand London WC2R 1JN |
Registered Address | 4th Floor 15 Basinghall Street London EC2V 5BR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
1 at £1 | Mr Christopher Masterson 100.00% Ordinary |
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Latest Accounts | 31 August 2011 (12 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 August |
5 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
23 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
12 October 2012 | Application to strike the company off the register (3 pages) |
12 October 2012 | Application to strike the company off the register (3 pages) |
18 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders Statement of capital on 2012-09-18
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18 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders Statement of capital on 2012-09-18
|
18 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders Statement of capital on 2012-09-18
|
29 May 2012 | Total exemption full accounts made up to 31 August 2011 (9 pages) |
29 May 2012 | Total exemption full accounts made up to 31 August 2011 (9 pages) |
9 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
9 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
9 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
22 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
22 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
8 November 2010 | Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages) |
8 November 2010 | Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages) |
6 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
6 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
6 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
17 June 2010 | Registered office address changed from 2nd Floor 50 Gresham Street London EC2V 7AY on 17 June 2010 (1 page) |
17 June 2010 | Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 17 June 2010 (1 page) |
3 June 2010 | Total exemption full accounts made up to 31 August 2009 (12 pages) |
3 June 2010 | Total exemption full accounts made up to 31 August 2009 (12 pages) |
24 August 2009 | Total exemption full accounts made up to 31 August 2008 (12 pages) |
24 August 2009 | Total exemption full accounts made up to 31 August 2008 (12 pages) |
20 August 2009 | Return made up to 06/08/09; full list of members (3 pages) |
20 August 2009 | Return made up to 06/08/09; full list of members (3 pages) |
11 August 2008 | Return made up to 06/08/08; full list of members (3 pages) |
11 August 2008 | Return made up to 06/08/08; full list of members (3 pages) |
15 April 2008 | Total exemption full accounts made up to 31 August 2007 (12 pages) |
15 April 2008 | Total exemption full accounts made up to 31 August 2007 (12 pages) |
8 April 2008 | Secretary's Change Of Particulars Whale Rock Secretaries LIMITED Logged Form (1 page) |
8 April 2008 | Secretary's change of particulars whale rock secretaries LIMITED logged form (1 page) |
7 April 2008 | Registered office changed on 07/04/2008 from 4 more london riverside london SE1 2AU (1 page) |
7 April 2008 | Registered office changed on 07/04/2008 from 4 more london riverside london SE1 2AU (1 page) |
10 January 2008 | Total exemption full accounts made up to 31 August 2006 (12 pages) |
10 January 2008 | Total exemption full accounts made up to 31 August 2006 (12 pages) |
17 September 2007 | Return made up to 06/08/07; full list of members (6 pages) |
17 September 2007 | Return made up to 06/08/07; full list of members (6 pages) |
4 June 2007 | Registered office changed on 04/06/07 from: 190 strand london WC2R 1JN (1 page) |
4 June 2007 | Registered office changed on 04/06/07 from: 190 strand london WC2R 1JN (1 page) |
22 December 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
22 December 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
29 August 2006 | Return made up to 06/08/06; full list of members (5 pages) |
29 August 2006 | Return made up to 06/08/06; full list of members (5 pages) |
26 October 2005 | Return made up to 06/08/05; full list of members; amend (5 pages) |
26 October 2005 | Return made up to 06/08/05; full list of members; amend (5 pages) |
25 October 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
25 October 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
31 August 2005 | Return made up to 06/08/05; full list of members (5 pages) |
31 August 2005 | Return made up to 06/08/05; full list of members (5 pages) |
31 August 2004 | Return made up to 06/08/04; full list of members (5 pages) |
31 August 2004 | Return made up to 06/08/04; full list of members (5 pages) |
10 September 2003 | New director appointed (4 pages) |
10 September 2003 | New director appointed (4 pages) |
10 September 2003 | Director resigned (1 page) |
10 September 2003 | Director resigned (1 page) |
6 August 2003 | Incorporation (15 pages) |