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WHITEROCK RISK CONSULTING LIMITED

Company number 09242481

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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)
21 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
21 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
02 Jun 2017 600 Appointment of a voluntary liquidator
02 Jun 2017 LIQ10 Removal of liquidator by court order
17 Mar 2017 AD03 Register(s) moved to registered inspection location Melinek Fine Llp Foframe House 35-37 Brent Street London NW4 2EF
17 Mar 2017 AD02 Register inspection address has been changed to Melinek Fine Llp Foframe House 35-37 Brent Street London NW4 2EF
22 Feb 2017 AD01 Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 22 February 2017
21 Feb 2017 4.70 Declaration of solvency
21 Feb 2017 600 Appointment of a voluntary liquidator
21 Feb 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-30
24 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
21 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
20 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
10 May 2016 AA Total exemption small company accounts made up to 30 September 2015
13 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
10 Feb 2016 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • USD 100
10 Feb 2016 CH01 Director's details changed for Mr Joshua Wahnon on 28 July 2015
10 Feb 2016 CH03 Secretary's details changed for Betty Wahnon on 28 July 2015
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2015 AD01 Registered office address changed from 125 Wolmer Gardens Edgware Middlesex HA8 8QF United Kingdom to Foframe House 35-37 Brent Street London NW4 2EF on 28 July 2015
10 Oct 2014 SH01 Statement of capital following an allotment of shares on 2 October 2014
  • USD 100
30 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-30
  • GBP 1