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WHITEACRE RESOURCES LTD

Company number 05744444

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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)
30 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
22 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
20 Jun 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
04 Jun 2024 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
15 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
01 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Apr 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
29 Nov 2021 AD01 Registered office address changed from 1 Knightrider Court 4th Floor London EC4V 5BJ to Monomark House 27 Old Gloucester Street London WC1N 3AX on 29 November 2021
27 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Apr 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
18 Dec 2020 AA Micro company accounts made up to 31 December 2019
27 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
29 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
29 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
29 Mar 2018 PSC07 Cessation of Tomkins Trading Limited as a person with significant control on 29 March 2018
14 Feb 2018 TM01 Termination of appointment of Elena Timkina as a director on 1 February 2018
14 Feb 2018 AP01 Appointment of Mrs Anna Nydegger as a director on 1 February 2018
28 Dec 2017 PSC01 Notification of Yuriy Margulis as a person with significant control on 21 December 2017
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
08 Sep 2017 TM01 Termination of appointment of Daniela Stracquadaini as a director on 23 August 2017
08 Sep 2017 AP01 Appointment of Mrs Elena Timkina as a director on 23 August 2017
29 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates