WHITECONCIERGE LIMITED

Company number 06203706

Date	Type	Description	View / Download
14 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Oct 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
29 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
21 Jul 2017	SH20	Statement by Directors	(1 page)
21 Jul 2017	SH19	Statement of capital on 21 July 2017 GBP 1	(3 pages)
21 Jul 2017	CAP-SS	Solvency Statement dated 16/06/17	(1 page)
21 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
31 May 2017	AD01	Registered office address changed from Worldwide House Thorpe Wood Peterborough PE3 6SB to The Quadrangle 106 -118 Station Road Redhill Surrey RH1 1PR on 31 May 2017	(1 page)
21 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(6 pages)
13 Jan 2017	TM01	Termination of appointment of Elizabeth Buckland as a director on 31 December 2016	(1 page)
13 Jan 2017	TM02	Termination of appointment of Siu Kei Stephen Yau as a secretary on 31 December 2016	(1 page)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
20 May 2016	TM01	Termination of appointment of Jonathan Phillip Breeze as a director on 20 May 2016	(1 page)
04 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,000,000	(5 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
01 Jul 2015	TM01	Termination of appointment of Robert Andrew Ewers as a director on 1 July 2015	(1 page)
11 Jun 2015	AP01	Appointment of Ms Elizabeth Buckland as a director on 11 June 2015	(2 pages)
22 May 2015	TM01	Termination of appointment of Jean-Luc Renson as a director on 21 May 2015	(1 page)
22 May 2015	TM01	Termination of appointment of Sophie Latil as a director on 21 May 2015	(1 page)
23 Apr 2015	TM01	Termination of appointment of Matthew James Oldham as a director on 23 April 2015	(1 page)
21 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1,000,000	(7 pages)
21 Apr 2015	AD02	Register inspection address has been changed from 106-118 Station Road Redhill Surrey RH1 1PR England to C/O Stephen Yau Worldwide House Thorp Wood Thorpe Wood Peterborough PE3 6SB	(1 page)
08 Jan 2015	AP01	Appointment of Mrs Ghislaine Colella as a director on 9 December 2014	(2 pages)
01 Oct 2014	AP01	Appointment of Mr Matthew James Oldham as a director on 1 October 2014	(2 pages)