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WHITE ROSE ENERGY VENTURES (ANGOLA) LIMITED

Company number 08915469

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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)
23 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
08 Dec 2016 4.68 Liquidators' statement of receipts and payments to 8 October 2016
06 Nov 2015 AD01 Registered office address changed from C/O Riverstone Europe Llp 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD England to 1 More London Place London SE1 2AF on 6 November 2015
03 Nov 2015 4.70 Declaration of solvency
03 Nov 2015 600 Appointment of a voluntary liquidator
03 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-09
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 8 October 2015
  • USD 144,859,772
17 Apr 2015 AD02 Register inspection address has been changed to 1 More London Place London SE1 2AF
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
25 Mar 2015 TM01 Termination of appointment of Martin Hardman as a director on 25 March 2015
25 Mar 2015 TM01 Termination of appointment of Roderick Kyle Maclean as a director on 25 March 2015
25 Mar 2015 TM01 Termination of appointment of James Edward Bradley as a director on 25 March 2015
25 Mar 2015 AP01 Appointment of Mr Charles Chipchase as a director on 25 March 2015
03 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • USD 1
03 Mar 2015 AA01 Current accounting period shortened from 28 February 2016 to 31 December 2015
27 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-27
  • USD 1