WHALE ROCK DIRECTORS LIMITED

03214010
6TH FLOOR 65 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7NQ

Documents

Documents
Date Category Description Pages
18 Feb 2020 gazette Gazette Dissolved Voluntary 1 Buy now
03 Dec 2019 gazette Gazette Notice Voluntary 1 Buy now
26 Nov 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
23 May 2019 officers Appointment of director (Mr Christopher Marsden) 2 Buy now
23 May 2019 officers Termination of appointment of director (Stephen Menzies Muir) 1 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2019 accounts Annual Accounts 3 Buy now
18 May 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2018 accounts Annual Accounts 3 Buy now
20 Nov 2017 officers Change of particulars for director (Mr. Stephen Menzies Muir) 2 Buy now
16 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Nov 2017 officers Appointment of corporate director (Link Group Corporate Director Limited) 2 Buy now
03 Nov 2017 officers Termination of appointment of secretary (Capita Group Secretary Limited) 1 Buy now
03 Nov 2017 officers Termination of appointment of director (Capita Corporate Director Limited) 1 Buy now
03 Nov 2017 officers Appointment of corporate secretary (Link Group Corporate Secretary Limited) 2 Buy now
13 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2017 accounts Annual Accounts 1 Buy now
01 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Apr 2017 officers Termination of appointment of director (Justin Ashley Cooper) 1 Buy now
03 Apr 2017 officers Termination of appointment of director (Nigel Timothy Fish) 1 Buy now
27 Sep 2016 accounts Annual Accounts 9 Buy now
15 Jul 2016 officers Termination of appointment of director (Alan David Lewis) 1 Buy now
15 Apr 2016 annual-return Annual Return 8 Buy now
24 Sep 2015 accounts Annual Accounts 6 Buy now
22 May 2015 officers Termination of appointment of director (James Ward) 1 Buy now
23 Apr 2015 annual-return Annual Return 9 Buy now
31 Oct 2014 officers Change of particulars for director (Mr Justin Ashley Cooper) 2 Buy now
29 Aug 2014 accounts Annual Accounts 7 Buy now
09 Apr 2014 annual-return Annual Return 9 Buy now
23 Sep 2013 accounts Annual Accounts 13 Buy now
25 Apr 2013 annual-return Annual Return 9 Buy now
24 Apr 2013 officers Change of particulars for director (Mr. Stephen Menzies Muir) 2 Buy now
04 Apr 2013 officers Termination of appointment of director (Charles Cryer) 1 Buy now
15 Nov 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Nov 2012 accounts Annual Accounts 2 Buy now
26 Sep 2012 officers Appointment of director (Mr Charles Nicholas Cryer) 2 Buy now
25 Sep 2012 officers Appointment of director (Mr Justin Ashley Cooper) 2 Buy now
25 Sep 2012 officers Appointment of director (Mr Nigel Timothy Fish) 2 Buy now
25 Sep 2012 officers Termination of appointment of director (Limor Gonen) 1 Buy now
25 Sep 2012 officers Termination of appointment of secretary (Whale Rock Secretaries Limited) 1 Buy now
25 Sep 2012 officers Appointment of corporate director (Capita Corporate Director Limited) 2 Buy now
25 Sep 2012 officers Appointment of corporate secretary (Capita Group Secretary Limited) 2 Buy now
25 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Sep 2012 resolution Resolution 15 Buy now
26 Jun 2012 annual-return Annual Return 5 Buy now
30 Mar 2012 officers Change of particulars for director (Mrs Limor Gonen) 2 Buy now
14 Dec 2011 officers Change of particulars for director (Mr. Stephen Menzies Muir) 2 Buy now
03 Nov 2011 accounts Annual Accounts 2 Buy now
20 Jul 2011 officers Change of particulars for director (Mrs Limor Gonen) 2 Buy now
22 Jun 2011 annual-return Annual Return 6 Buy now
22 Jun 2011 officers Change of particulars for corporate secretary (Whale Rock Secretaries Limited) 2 Buy now
21 Jun 2011 officers Change of particulars for director (Mrs Limor Gonen) 2 Buy now
21 Jun 2011 officers Change of particulars for director (Alan David Lewis) 2 Buy now
23 Nov 2010 officers Change of particulars for director (James Ward) 2 Buy now
09 Nov 2010 officers Change of particulars for corporate secretary (Whale Rock Secretaries Limited) 2 Buy now
02 Nov 2010 accounts Annual Accounts 2 Buy now
29 Jun 2010 annual-return Annual Return 6 Buy now
21 Jun 2010 officers Change of particulars for director (Mr Stephen Menzies Muir) 2 Buy now
14 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jan 2010 accounts Annual Accounts 3 Buy now
22 Jun 2009 annual-return Return made up to 19/06/09; full list of members 4 Buy now
21 Jan 2009 accounts Annual Accounts 2 Buy now
07 Jul 2008 annual-return Return made up to 19/06/08; full list of members 4 Buy now
03 Jul 2008 officers Secretary's change of particulars / whale rock secretaries LIMITED / 11/03/2008 1 Buy now
16 May 2008 officers Appointment terminated secretary lawgram secretaries LIMITED 1 Buy now
22 Apr 2008 officers Appointment terminated director charles ouin 1 Buy now
22 Apr 2008 officers Appointment terminated director jonathan riley 1 Buy now
22 Apr 2008 officers Appointment terminated director robert smith 1 Buy now
22 Apr 2008 officers Appointment terminated director robert field 1 Buy now
22 Apr 2008 officers Appointment terminated director michael smyth 1 Buy now
07 Apr 2008 address Registered office changed on 07/04/2008 from 4 more london riverside london SE1 2AU 1 Buy now
03 Apr 2008 officers Director appointed alan david lewis 2 Buy now
26 Mar 2008 officers Secretary appointed whale rock secretaries LIMITED 2 Buy now
26 Mar 2008 officers Director appointed stephen muir 2 Buy now
26 Mar 2008 officers Director appointed limor gonen 2 Buy now
26 Mar 2008 officers Director appointed james ward 4 Buy now
13 Mar 2008 change-of-name Certificate Change Of Name Company 2 Buy now
18 Feb 2008 accounts Annual Accounts 2 Buy now
04 Feb 2008 officers Director resigned 1 Buy now
10 Jul 2007 annual-return Return made up to 19/06/07; full list of members 7 Buy now
21 Jun 2007 address Registered office changed on 21/06/07 from: 190 strand london WC2R 1JN 1 Buy now
12 Jan 2007 accounts Annual Accounts 2 Buy now
28 Jun 2006 annual-return Return made up to 19/06/06; full list of members 7 Buy now
12 Dec 2005 accounts Annual Accounts 2 Buy now
14 Jul 2005 annual-return Return made up to 19/06/05; full list of members 7 Buy now
01 Dec 2004 accounts Annual Accounts 2 Buy now
07 Jul 2004 annual-return Return made up to 19/06/04; full list of members 7 Buy now
25 Nov 2003 accounts Annual Accounts 2 Buy now
02 Jul 2003 annual-return Return made up to 19/06/03; full list of members 7 Buy now
03 Jan 2003 accounts Annual Accounts 3 Buy now
27 Jun 2002 annual-return Return made up to 19/06/02; full list of members 7 Buy now
24 Dec 2001 accounts Annual Accounts 2 Buy now
25 Jun 2001 annual-return Return made up to 19/06/01; full list of members 8 Buy now
13 Mar 2001 officers New director appointed 2 Buy now
12 Mar 2001 officers New director appointed 2 Buy now
27 Feb 2001 accounts Annual Accounts 2 Buy now
27 Jun 2000 annual-return Return made up to 19/06/00; full list of members 9 Buy now
15 May 2000 officers Director's particulars changed 1 Buy now