WHALE ROCK COMPANY SECRETARIAT LIMITED

Company number 06324466

Date	Type	Description	View / Download
18 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
12 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with updates	(4 pages)
27 Jun 2019	SH20	Statement by Directors	(1 page)
27 Jun 2019	SH19	Statement of capital on 27 June 2019 GBP 1	(3 pages)
27 Jun 2019	CAP-SS	Solvency Statement dated 17/06/19	(1 page)
27 Jun 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 May 2019	AP01	Appointment of Mr Christopher Marsden as a director on 20 May 2019	(2 pages)
23 May 2019	TM01	Termination of appointment of Stephen Menzies Muir as a director on 20 May 2019	(1 page)
22 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	(3 pages)
13 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	(4 pages)
18 May 2018	AA01	Current accounting period shortened from 31 December 2018 to 30 June 2018	(1 page)
03 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
20 Nov 2017	CH01	Director's details changed for Mr. Stephen Menzies Muir on 13 October 2017	(2 pages)
14 Nov 2017	PSC05	Change of details for Capita Registrars Limited as a person with significant control on 6 November 2017	(2 pages)
03 Nov 2017	TM01	Termination of appointment of Capita Corporate Director Limited as a director on 3 November 2017	(1 page)
03 Nov 2017	TM02	Termination of appointment of Capita Group Secretary Limited as a secretary on 3 November 2017	(1 page)
03 Nov 2017	AP02	Appointment of Link Group Corporate Director Limited as a director on 3 November 2017	(2 pages)
03 Nov 2017	AP04	Appointment of Link Group Corporate Secretary Limited as a secretary on 3 November 2017	(2 pages)
13 Oct 2017	AD01	Registered office address changed from 40 Dukes Place London EC3A 7NH United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ on 13 October 2017	(1 page)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
01 Aug 2017	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT to 40 Dukes Place London EC3A 7NH on 1 August 2017	(1 page)
14 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
03 Apr 2017	TM01	Termination of appointment of Justin Ashley Cooper as a director on 6 March 2017	(1 page)

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