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WHITE ROSE OF LONDON LIMITED

Company number 05148572

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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 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 15 October 2021
15 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 15 October 2020
14 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 15 October 2019
19 Dec 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
07 Nov 2018 AD01 Registered office address changed from The New Rose Public House 84-86 Essex Road London N1 8LU to C/O Libertas Associates Limited 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 7 November 2018
01 Nov 2018 LIQ02 Statement of affairs
01 Nov 2018 600 Appointment of a voluntary liquidator
01 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-16
26 Oct 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
23 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
02 Aug 2017 CS01 Confirmation statement made on 8 June 2017 with no updates
02 Aug 2017 PSC01 Notification of Steven Drysdale as a person with significant control on 6 April 2016
02 Aug 2017 PSC01 Notification of Matthew John Mitchell-Waite as a person with significant control on 6 April 2016
05 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
05 Jul 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1,100
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Jul 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,100
11 Aug 2014 CH01 Director's details changed for Stephen Drysdale on 11 August 2014
07 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
28 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1,100
04 Sep 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04