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WHITE ROSE PROJECT MANAGEMENT LIMITED

Company number 03164585

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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)
02 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
02 Sep 2023 LIQ13 Return of final meeting in a members' voluntary winding up
26 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 15 February 2023
15 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 15 February 2022
27 Mar 2021 AD01 Registered office address changed from Littlehaven House 24 - 26 Littlehaven Lane Horsham RH12 4HT England to C/O Clarke Bell Limited, 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 27 March 2021
25 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-16
25 Feb 2021 600 Appointment of a voluntary liquidator
25 Feb 2021 LIQ01 Declaration of solvency
03 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with updates
02 Dec 2020 AA Micro company accounts made up to 29 February 2020
31 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
20 May 2019 AA Micro company accounts made up to 28 February 2019
14 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
09 Apr 2018 AA Micro company accounts made up to 28 February 2018
15 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with updates
15 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 January 2018
  • GBP 200
15 Mar 2018 PSC04 Change of details for Mrs Angela Louise Porter as a person with significant control on 1 February 2018
15 Mar 2018 CH01 Director's details changed for Mrs Angela Louise Porter on 1 February 2018
26 Jan 2018 AD01 Registered office address changed from 2 Park Court, Pyrford Road West Byfleet Surrey KT14 6SD to Littlehaven House 24 - 26 Littlehaven Lane Horsham RH12 4HT on 26 January 2018
21 Nov 2017 AA Unaudited abridged accounts made up to 28 February 2017
02 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
29 Nov 2016 AA Unaudited abridged accounts made up to 28 February 2016
29 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
25 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
03 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100