- Company Overview for WHALE ROCK SECRETARIES LIMITED (02260552)
- Filing history for WHALE ROCK SECRETARIES LIMITED (02260552)
- People for WHALE ROCK SECRETARIES LIMITED (02260552)
- More for WHALE ROCK SECRETARIES LIMITED (02260552)
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) |
---|---|---|---|
18 Feb 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Dec 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Nov 2019 | DS01 | Application to strike the company off the register | |
23 May 2019 | AP01 | Appointment of Mr Christopher Marsden as a director on 20 May 2019 | |
23 May 2019 | TM01 | Termination of appointment of Stephen Menzies Muir as a director on 20 May 2019 | |
09 Apr 2019 | CS01 | Confirmation statement made on 31 March 2019 with no updates | |
26 Mar 2019 | AA | Accounts for a dormant company made up to 30 June 2018 | |
18 May 2018 | AA01 | Current accounting period shortened from 31 December 2018 to 30 June 2018 | |
11 Apr 2018 | CS01 | Confirmation statement made on 31 March 2018 with no updates | |
04 Apr 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
20 Nov 2017 | CH01 | Director's details changed for Mr. Stephen Menzies Muir on 13 October 2017 | |
16 Nov 2017 | PSC05 | Change of details for Whale Rock Company Secretariat Limited as a person with significant control on 13 October 2017 | |
03 Nov 2017 | TM01 | Termination of appointment of Capita Corporate Director Limited as a director on 3 November 2017 | |
03 Nov 2017 | AP04 | Appointment of Link Group Corporate Secretary Limited as a secretary on 3 November 2017 | |
03 Nov 2017 | TM02 | Termination of appointment of Capita Group Secretary Limited as a secretary on 3 November 2017 | |
03 Nov 2017 | AP02 | Appointment of Link Group Corporate Director Limited as a director on 3 November 2017 | |
13 Oct 2017 | AD01 | Registered office address changed from 40 Dukes Place London EC3A 7NH United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ on 13 October 2017 | |
03 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
01 Aug 2017 | AD01 | Registered office address changed from 17 Rochester Row London SW1P 1QT to 40 Dukes Place London EC3A 7NH on 1 August 2017 | |
07 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
03 Apr 2017 | TM01 | Termination of appointment of Justin Ashley Cooper as a director on 6 March 2017 | |
03 Apr 2017 | TM01 | Termination of appointment of Nigel Timothy Fish as a director on 6 March 2017 | |
27 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
15 Jul 2016 | TM01 | Termination of appointment of Alan David Lewis as a director on 13 July 2016 | |
15 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
|