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WHITE ROOK LTD

Company number 05367489

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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 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
15 Oct 2013 4.71 Return of final meeting in a members' voluntary winding up
18 Oct 2012 AD01 Registered office address changed from 36 Windy Arbour Kenilworth Warwickshire CV8 2AS on 18 October 2012
17 Oct 2012 600 Appointment of a voluntary liquidator
17 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-10-03
17 Oct 2012 4.70 Declaration of solvency
20 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
03 Aug 2012 AA01 Previous accounting period extended from 31 March 2012 to 31 May 2012
18 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
Statement of capital on 2012-02-18
  • GBP 100
22 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Feb 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
03 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Feb 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Andrew Jan Daniel Baruch on 18 February 2010
18 Feb 2010 CH04 Secretary's details changed for Kenilworth Trading Limited on 18 February 2010
19 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Feb 2009 363a Return made up to 17/02/09; full list of members
09 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Feb 2008 363a Return made up to 17/02/08; full list of members
08 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
13 Mar 2007 363s Return made up to 17/02/07; full list of members
28 Jun 2006 AAMD Amended accounts made up to 31 March 2006
08 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
08 Mar 2006 363s Return made up to 17/02/06; full list of members
08 Mar 2006 363(288) Secretary's particulars changed