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WHITEROCK ENTERPRISES LTD

Company number 09304964

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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)
29 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2020 AD01 Registered office address changed from 2nd Floor 9 Chapel Place London EC2A 3DQ United Kingdom to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 3 November 2020
08 Jul 2020 AD01 Registered office address changed from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to 2nd Floor 9 Chapel Place London EC2A 3DQ on 8 July 2020
02 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with updates
02 Dec 2019 AA Accounts for a dormant company made up to 30 November 2019
02 Dec 2019 PSC07 Cessation of Aphrodite Kasibina Mwanje as a person with significant control on 1 December 2019
02 Dec 2019 PSC01 Notification of Desiree Del Carmen Concepcion Jimenez as a person with significant control on 1 December 2019
02 Dec 2019 AP01 Appointment of Ms Desiree Del Carmen Concepcion Jimenez as a director on 1 December 2019
02 Dec 2019 TM01 Termination of appointment of Aphrodite Kasibina Mwanje as a director on 1 December 2019
11 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with updates
18 Dec 2018 AA Accounts for a dormant company made up to 30 November 2018
12 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with updates
05 Mar 2018 AA Accounts for a dormant company made up to 30 November 2017
13 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with updates
09 Mar 2017 AA Accounts for a dormant company made up to 30 November 2016
05 Dec 2016 CH01 Director's details changed for Miss Aphrodite Kasibina Mwanje on 5 December 2016
01 Dec 2016 AD01 Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 1 December 2016
15 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
03 May 2016 TM01 Termination of appointment of Shirley Mwanje as a director on 3 May 2016
03 May 2016 TM01 Termination of appointment of Corporate Directors Limited as a director on 3 May 2016
03 May 2016 AP01 Appointment of Miss Aphrodite Kasibina Mwanje as a director on 3 May 2016
03 Mar 2016 AA Accounts for a dormant company made up to 30 November 2015
11 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
21 Apr 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 21 April 2015