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WHITEROCK EXECUTIVE (LONDON) LTD

Company number 08293289

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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)
12 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2021 SOAS(A) Voluntary strike-off action has been suspended
15 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2021 DS01 Application to strike the company off the register
25 Jan 2021 AA Micro company accounts made up to 31 December 2019
07 Oct 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
16 Jun 2020 TM01 Termination of appointment of James Mcmahon as a director on 1 May 2020
16 Jun 2020 TM01 Termination of appointment of Jamie Mark York as a director on 1 May 2020
28 Feb 2020 MR04 Satisfaction of charge 082932890001 in full
17 Feb 2020 AP01 Appointment of Mr James Mcmahon as a director on 15 December 2019
17 Feb 2020 AP01 Appointment of Mr Thomas Harrison as a director on 15 December 2019
17 Feb 2020 AP01 Appointment of Mr Jamie Mark York as a director on 15 December 2019
17 Feb 2020 TM01 Termination of appointment of Jamie York as a director on 14 February 2020
17 Feb 2020 TM01 Termination of appointment of James Mcmahon as a director on 14 February 2020
14 Feb 2020 AP01 Appointment of Mr Jamie York as a director on 1 February 2020
14 Feb 2020 AP01 Appointment of Mr James Mcmahon as a director on 1 February 2019
23 Oct 2019 AA Micro company accounts made up to 31 December 2018
18 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
21 Jun 2019 AD01 Registered office address changed from Springwood House Low Lane Horsforth Leeds LS18 5NU to Edge Gyms, Wira House Ring Road West Park Leeds LS16 6EB on 21 June 2019
12 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2018 AA Micro company accounts made up to 31 December 2017
13 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
26 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with updates
26 Apr 2018 PSC07 Cessation of Sub-Lime Business Solutions Limited as a person with significant control on 22 April 2018