- Company Overview for WHITE ROSE ENERGY VENTURES (ANGOLA) LIMITED (08915469)
- Filing history for WHITE ROSE ENERGY VENTURES (ANGOLA) LIMITED (08915469)
- People for WHITE ROSE ENERGY VENTURES (ANGOLA) LIMITED (08915469)
- Insolvency for WHITE ROSE ENERGY VENTURES (ANGOLA) LIMITED (08915469)
- More for WHITE ROSE ENERGY VENTURES (ANGOLA) LIMITED (08915469)
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) |
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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
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15 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 8 October 2015
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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
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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
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