WHITEROSE LOGISTICS LIMITED

Company number 04576951

Date	Type	Description	View / Download
22 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Dec 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(21 pages)
23 Jun 2015	4.68	Liquidators' statement of receipts and payments to 18 April 2015	(17 pages)
04 Jun 2014	4.68	Liquidators' statement of receipts and payments to 18 April 2014	(18 pages)
12 Jul 2013	4.68	Liquidators' statement of receipts and payments to 18 April 2013	(17 pages)
20 Aug 2012	4.68	Liquidators' statement of receipts and payments to 18 April 2012	(16 pages)
17 Jan 2012	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
13 Oct 2011	4.68	Liquidators' statement of receipts and payments to 15 August 2011	(8 pages)
09 Sep 2011	AD01	Registered office address changed from 39-45 Shaftesbury Avenue London W1D 6LA on 9 September 2011	(2 pages)
08 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
18 May 2011	AD01	Registered office address changed from 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 18 May 2011	(1 page)
16 May 2011	600	Appointment of a voluntary liquidator	(1 page)
16 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
16 May 2011	AD01	Registered office address changed from St Peter's Studio 50 North Eyot Gardens London W6 9NL on 16 May 2011	(1 page)
30 Mar 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
29 Jun 2010	TM01	Termination of appointment of Joseph Stone as a director	(2 pages)
29 Jun 2010	TM01	Termination of appointment of Michael Harrison as a director	(2 pages)
10 Jun 2010	AP04	Appointment of Nash Harvey Secretarial Services Ltd as a secretary	(2 pages)
10 Jun 2010	TM01	Termination of appointment of Michael Harrison as a director	(1 page)
10 Jun 2010	TM02	Termination of appointment of Lynne Hurley as a secretary	(1 page)
10 Jun 2010	AP01	Appointment of Mr Alfred Penfold as a director	(2 pages)
08 Jun 2010	TM01	Termination of appointment of Joseph Stone as a director	(1 page)
17 Nov 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders Statement of capital on 2009-11-17 GBP 1	(5 pages)