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WHITE ROOFPOLE LTD

Company number 05077405

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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)
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2014 DS01 Application to strike the company off the register
12 May 2014 CERTNM Company name changed worksafe uk LIMITED\certificate issued on 12/05/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-05-12
28 Apr 2014 DS02 Withdraw the company strike off application
24 Apr 2014 DS01 Application to strike the company off the register
16 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
16 Apr 2014 AD01 Registered office address changed from 145-157 st. John Street London EC1V 4PW England on 16 April 2014
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
27 Feb 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 December 2012
25 Feb 2013 CH01 Director's details changed for Nigel Laurence Coster on 31 May 2012
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
16 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
15 Apr 2012 AD01 Registered office address changed from 32 Bloomsbury Street London WC1B 3QJ on 15 April 2012
29 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
27 Apr 2011 AA01 Current accounting period shortened from 30 June 2011 to 30 April 2011
26 Apr 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
04 Mar 2011 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Nigel Laurence Coster on 13 March 2010
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Jun 2009 123 Nc inc already adjusted 30/01/08
12 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name