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WHITE LODGE LIMITED

Company number 00453737

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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)
27 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Strike comp off our records 26/08/2016
28 Sep 2016 DS01 Application to strike the company off the register
27 Jul 2016 SH19 Statement of capital on 27 July 2016
  • GBP 1
08 Jul 2016 SH20 Statement by Directors
08 Jul 2016 CAP-SS Solvency Statement dated 24/06/16
08 Jul 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jun 2016 MR04 Satisfaction of charge 1 in full
10 Mar 2016 AA Accounts for a dormant company made up to 24 June 2015
02 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 50,000
17 Feb 2015 AA Accounts for a dormant company made up to 24 June 2014
06 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 50,000
16 Dec 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 50,000
16 Dec 2013 CH01 Director's details changed for Louisa Rachel Dent on 1 November 2012
16 Dec 2013 CH01 Director's details changed for Jonathan Paul Maurice Dent on 1 November 2012
16 Dec 2013 CH03 Secretary's details changed for Jonathan Paul Maurice Dent on 1 November 2012
27 Nov 2013 AA01 Current accounting period extended from 24 December 2013 to 24 June 2014
16 Oct 2013 AA Accounts for a dormant company made up to 24 December 2012
14 Nov 2012 AR01 Annual return made up to 31 October 2012
03 Sep 2012 AA Accounts for a dormant company made up to 24 December 2011
15 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
23 Sep 2011 AA Accounts for a dormant company made up to 24 December 2010
27 Sep 2010 AA Full accounts made up to 24 December 2009
11 May 2010 AD01 Registered office address changed from Bryanston Court 3Rd Floor Selden Hill Hemel Hempstead HP2 4TN on 11 May 2010