WHITE ROSE ENERGY VENTURES (EQUATORIAL GUINEA) HOLDINGS LIMITED

Company number 07656691

Date	Type	Description	View / Download
07 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
08 Dec 2016	4.68	Liquidators' statement of receipts and payments to 8 October 2016	(7 pages)
06 Nov 2015	AD01	Registered office address changed from C/O Riverstone Europe Llp 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 1 More London Place London SE1 2AF on 6 November 2015	(2 pages)
30 Oct 2015	4.70	Declaration of solvency	(3 pages)
30 Oct 2015	600	Appointment of a voluntary liquidator	(2 pages)
30 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-09	(1 page)
14 Oct 2015	SH01	Statement of capital following an allotment of shares on 8 October 2015 USD 7,600,000	(3 pages)
16 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-16 USD 7,600,000	(4 pages)
17 Apr 2015	AD02	Register inspection address has been changed to 1 More London Place London SE1 2AF	(2 pages)
25 Mar 2015	TM01	Termination of appointment of Martin Hardman as a director on 25 March 2015	(1 page)
25 Mar 2015	TM01	Termination of appointment of James Edward Bradley as a director on 25 February 2015	(1 page)
25 Mar 2015	AP01	Appointment of Mr Charles Chipchase as a director on 25 March 2015	(2 pages)
25 Mar 2015	AD01	Registered office address changed from Norfolk House 31 St James's Square London SW1Y 4JJ to C/O Riverstone Europe Llp 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 25 March 2015	(1 page)
21 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
03 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-03 USD 7,600,000	(3 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
05 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	(3 pages)
23 Jan 2013	AP01	Appointment of Mr Martin Hardman as a director	(2 pages)
22 Jan 2013	TM01	Termination of appointment of John Renton as a director	(1 page)
16 Jan 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 USD 7,600,000.00	(4 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(32 pages)
08 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	(3 pages)
07 Feb 2012	AD01	Registered office address changed from 7Th Floor 25 Victoria Street London SW1H 0EX United Kingdom on 7 February 2012	(2 pages)
11 Jan 2012	SH01	Statement of capital following an allotment of shares on 30 December 2011 USD 6,100,000.00	(4 pages)

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