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WHITE RIDGE INVESTMENTS LIMITED

Company number 04191446

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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)
15 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
15 May 2012 4.71 Return of final meeting in a members' voluntary winding up
07 Dec 2011 4.68 Liquidators' statement of receipts and payments to 5 October 2011
15 Nov 2010 AD02 Register inspection address has been changed
26 Oct 2010 AD01 Registered office address changed from 2 King Edward Street London EC1A 1HQ England on 26 October 2010
25 Oct 2010 4.70 Declaration of solvency
25 Oct 2010 600 Appointment of a voluntary liquidator
25 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-10-06
14 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
Statement of capital on 2010-04-14
  • GBP 3,000
14 Apr 2010 CH01 Director's details changed for Charles Fred Bowman on 2 April 2010
06 Nov 2009 CH01 Director's details changed for Charles Fred Bowman on 19 October 2009
05 Nov 2009 CH03 Secretary's details changed for Helene Yuk Hing Li on 19 October 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
19 Oct 2009 AD01 Registered office address changed from 5 Canada Square London E14 5AQ on 19 October 2009
09 Apr 2009 363a Return made up to 02/04/09; full list of members
09 Apr 2009 288c Director's Change of Particulars / charles bowman / 18/03/2008 /
28 Oct 2008 AA Full accounts made up to 31 December 2007
25 Apr 2008 363a Return made up to 02/04/08; full list of members
24 Apr 2008 288a Director appointed charles fred bowman
23 Apr 2008 288b Appointment Terminated Director james martin
19 Apr 2008 288a Secretary appointed helen yuk hing li
11 Apr 2008 288b Appointment Terminated Secretary susan faulkner
28 Aug 2007 AA Full accounts made up to 31 December 2006
25 Apr 2007 363a Return made up to 02/04/07; full list of members
26 Oct 2006 AA Full accounts made up to 31 December 2005