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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
18 Oct 2012	AD01	Registered office address changed from 36 Windy Arbour Kenilworth Warwickshire CV8 2AS on 18 October 2012	View PDF Registered office address changed from 36 Windy Arbour Kenilworth Warwickshire CV8 2AS on 18 October 2012 - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-03 - link opens in a new window - 1 page (1 page)
17 Oct 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Aug 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 8 pages (8 pages)
03 Aug 2012	AA01	Previous accounting period extended from 31 March 2012 to 31 May 2012	View PDF Previous accounting period extended from 31 March 2012 to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
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	View PDF Annual return made up to 17 February 2012 with full list of shareholders Statement of capital on 2012-02-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
18 Feb 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	View PDF Annual return made up to 17 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
18 Feb 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	View PDF Annual return made up to 17 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Feb 2010	CH01	Director's details changed for Andrew Jan Daniel Baruch on 18 February 2010	View PDF Director's details changed for Andrew Jan Daniel Baruch on 18 February 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH04	Secretary's details changed for Kenilworth Trading Limited on 18 February 2010	View PDF Secretary's details changed for Kenilworth Trading Limited on 18 February 2010 - link opens in a new window - 2 pages (2 pages)
19 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
17 Feb 2009	363a	Return made up to 17/02/09; full list of members	View PDF Return made up to 17/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jun 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
18 Feb 2008	363a	Return made up to 17/02/08; full list of members	View PDF Return made up to 17/02/08; full list of members - link opens in a new window - 2 pages (2 pages)
08 Jun 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
13 Mar 2007	363s	Return made up to 17/02/07; full list of members	View PDF Return made up to 17/02/07; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jun 2006	AAMD	Amended accounts made up to 31 March 2006	View PDF Amended accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
08 Jun 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
08 Mar 2006	363s	Return made up to 17/02/06; full list of members	View PDF Return made up to 17/02/06; full list of members - link opens in a new window - 6 pages (6 pages)
08 Mar 2006	363(288)	Secretary's particulars changed

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