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WHITEBRIDGE RESOURCES LIMITED

Company number 04978674

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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)
03 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2022 SOAS(A) Voluntary strike-off action has been suspended
26 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2022 DS01 Application to strike the company off the register
09 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
13 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
05 Feb 2021 AA Total exemption full accounts made up to 31 December 2019
02 Feb 2021 AP01 Appointment of Mr Alex Smotlak as a director on 31 December 2020
02 Feb 2021 TM01 Termination of appointment of Albert De Haan as a director on 31 December 2020
30 Dec 2020 AA01 Current accounting period shortened from 31 December 2019 to 30 December 2019
21 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
08 Oct 2019 AA Total exemption full accounts made up to 30 December 2018
20 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
11 Apr 2019 AD01 Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HH United Kingdom to 10 Foster Lane 3rd Floor London EC2V 6HR on 11 April 2019
21 Feb 2019 AA Total exemption full accounts made up to 31 December 2017
19 Feb 2019 CH04 Secretary's details changed for United Secretaries Ltd on 8 January 2019
28 Nov 2018 AD01 Registered office address changed from 1st Floor 32 Wigmore Street London W1U 2RP to 10 Foster Lane 3rd Floor London EC2V 6HH on 28 November 2018
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
01 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2,358,065
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2,358,065
21 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013