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WHITE CALM CONCIERGE LTD

Company number 12042527

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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 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Mar 2022	TM01	Termination of appointment of Keith Christian Holdt as a director on 25 March 2022	View PDF Termination of appointment of Keith Christian Holdt as a director on 25 March 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	AD01	Registered office address changed from 1 Hedgerows Hutton Brentwood CM13 1QH England to 3rd Floor Scottish Mutual House 27-29 North Street Hornchurch RM11 1RS on 12 January 2022	View PDF Registered office address changed from 1 Hedgerows Hutton Brentwood CM13 1QH England to 3rd Floor Scottish Mutual House 27-29 North Street Hornchurch RM11 1RS on 12 January 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jan 2022	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Oct 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
31 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2020	PSC04	Change of details for Rebecca Alana Tucker as a person with significant control on 31 January 2020	View PDF Change of details for Rebecca Alana Tucker as a person with significant control on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with updates	View PDF Confirmation statement made on 9 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2020	SH01	Statement of capital following an allotment of shares on 31 January 2020 GBP 500	View PDF Statement of capital following an allotment of shares on 31 January 2020 GBP 500 - link opens in a new window - 7 pages (7 pages)
06 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
10 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-10 GBP 100 - link opens in a new window - 11 pages (11 pages)

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