WHITECONCIERGE LIMITED

06203706
THE QUADRANGLE 106 -118 STATION ROAD REDHILL SURREY RH1 1PR

Documents

Documents
Date Category Description Pages
14 Nov 2017 gazette Gazette Dissolved Voluntary 1 Buy now
07 Oct 2017 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
29 Aug 2017 gazette Gazette Notice Voluntary 1 Buy now
16 Aug 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
21 Jul 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Jul 2017 capital Statement of capital (Section 108) 3 Buy now
21 Jul 2017 insolvency Solvency Statement dated 16/06/17 1 Buy now
21 Jul 2017 resolution Resolution 2 Buy now
31 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Jan 2017 officers Termination of appointment of director (Elizabeth Buckland) 1 Buy now
13 Jan 2017 officers Termination of appointment of secretary (Siu Kei Stephen Yau) 1 Buy now
14 Sep 2016 accounts Annual Accounts 24 Buy now
20 May 2016 officers Termination of appointment of director (Jonathan Phillip Breeze) 1 Buy now
04 Apr 2016 annual-return Annual Return 5 Buy now
03 Oct 2015 accounts Annual Accounts 22 Buy now
01 Jul 2015 officers Termination of appointment of director (Robert Andrew Ewers) 1 Buy now
11 Jun 2015 officers Appointment of director (Ms Elizabeth Buckland) 2 Buy now
22 May 2015 officers Termination of appointment of director (Jean-Luc Renson) 1 Buy now
22 May 2015 officers Termination of appointment of director (Sophie Latil) 1 Buy now
23 Apr 2015 officers Termination of appointment of director (Matthew James Oldham) 1 Buy now
21 Apr 2015 annual-return Annual Return 7 Buy now
21 Apr 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Jan 2015 officers Appointment of director (Mrs Ghislaine Colella) 2 Buy now
01 Oct 2014 officers Appointment of director (Mr Matthew James Oldham) 2 Buy now
18 Sep 2014 accounts Annual Accounts 22 Buy now
08 Apr 2014 annual-return Annual Return 6 Buy now
12 Dec 2013 auditors Auditors Resignation Company 1 Buy now
25 Nov 2013 auditors Auditors Resignation Company 1 Buy now
29 Oct 2013 mortgage Statement of satisfaction of a charge 1 Buy now
29 Oct 2013 mortgage Statement of satisfaction of a charge 1 Buy now
29 Oct 2013 mortgage Statement of satisfaction of a charge 1 Buy now
21 Oct 2013 officers Appointment of secretary (Mr Siu Kei Stephen Yau) 1 Buy now
21 Oct 2013 officers Termination of appointment of secretary (Joanne Hindle) 1 Buy now
30 May 2013 officers Appointment of director (Ms Sophie Latil) 2 Buy now
30 May 2013 officers Termination of appointment of director (Luis Guilherme D'orey Facco Vianna) 1 Buy now
24 Apr 2013 accounts Annual Accounts 21 Buy now
17 Apr 2013 officers Termination of appointment of director (Philippe Rambaud) 1 Buy now
17 Apr 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Apr 2013 annual-return Annual Return 7 Buy now
17 Apr 2013 address Change Sail Address Company With Old Address 1 Buy now
17 Apr 2013 address Move Registers To Registered Office Company 1 Buy now
21 Feb 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Jan 2013 officers Appointment of secretary (Mrs Joanne Hindle) 1 Buy now
20 Dec 2012 officers Appointment of director (Robert Andrew Ewers) 2 Buy now
20 Dec 2012 officers Appointment of director (Philippe Rambaud) 2 Buy now
19 Dec 2012 officers Termination of appointment of secretary (Tmf Nominees Limited) 1 Buy now
19 Dec 2012 officers Change of particulars for director (Jonathan Phillip Breeze) 2 Buy now
19 Dec 2012 officers Termination of appointment of director (Johannes Langer) 1 Buy now
19 Dec 2012 officers Termination of appointment of director (Viktor Popovic) 1 Buy now
19 Dec 2012 officers Appointment of director (Franz Regimbeau) 2 Buy now
19 Dec 2012 officers Appointment of director (Jean-Luc Renson) 2 Buy now
07 Dec 2012 resolution Resolution 23 Buy now
07 Dec 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Sep 2012 accounts Annual Accounts 22 Buy now
18 Apr 2012 annual-return Annual Return 9 Buy now
23 Mar 2012 accounts Annual Accounts 22 Buy now
13 Feb 2012 document-replacement Second Filing Of Form With Form Type 5 Buy now
11 Apr 2011 annual-return Annual Return 9 Buy now
05 Apr 2011 officers Appointment of director (Johannes Langer) 2 Buy now
04 Apr 2011 officers Termination of appointment of director (Hans Eberling) 1 Buy now
20 Oct 2010 officers Appointment of director (Luis Guilherme D'orey Facco Vianna) 3 Buy now
17 Sep 2010 accounts Annual Accounts 20 Buy now
13 Jul 2010 auditors Auditors Resignation Company 1 Buy now
16 Jun 2010 auditors Auditors Resignation Company 1 Buy now
06 May 2010 annual-return Annual Return 8 Buy now
01 Apr 2010 officers Change of particulars for director (Jonathan Phillip Breeze) 2 Buy now
31 Mar 2010 officers Change of particulars for director (Jonathan Phillip Breeze) 2 Buy now
19 Mar 2010 accounts Annual Accounts 20 Buy now
15 Mar 2010 officers Change of particulars for director (Jonathan Phillip Breeze) 2 Buy now
15 Mar 2010 officers Change of particulars for director (Jonathan Phillip Breeze) 2 Buy now
14 Nov 2009 address Move Registers To Sail Company 2 Buy now
14 Nov 2009 address Change Sail Address Company 2 Buy now
12 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
21 Apr 2009 annual-return Return made up to 04/04/09; full list of members 4 Buy now
06 Nov 2008 accounts Annual Accounts 21 Buy now
21 Jul 2008 resolution Resolution 11 Buy now
19 Jun 2008 capital Ad 10/06/08\gbp si 5999400@0.1=599940\gbp ic 400060/1000000\ 2 Buy now
19 Jun 2008 capital Ad 10/06/08\gbp si 3999600@0.1=399960\gbp ic 100/400060\ 2 Buy now
19 Jun 2008 incorporation Memorandum Articles 4 Buy now
19 Jun 2008 resolution Resolution 1 Buy now
19 Jun 2008 capital Gbp nc 100/1000000\10/06/08 1 Buy now
18 Jun 2008 annual-return Return made up to 04/04/08; full list of members 5 Buy now
21 May 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
09 May 2008 address Location of register of members 1 Buy now
23 Apr 2008 officers Director's change of particulars / hans eberling / 21/04/2008 1 Buy now
08 Sep 2007 mortgage Particulars of mortgage/charge 3 Buy now
03 Sep 2007 officers New secretary appointed 2 Buy now
28 Aug 2007 officers New director appointed 2 Buy now
28 Aug 2007 officers New director appointed 2 Buy now
28 Aug 2007 officers New director appointed 2 Buy now
04 Jul 2007 officers Director resigned 1 Buy now
04 Jul 2007 officers Secretary resigned 1 Buy now
04 Jul 2007 address Registered office changed on 04/07/07 from: 65 kingsway london WC2B 6TD 1 Buy now
04 Jul 2007 accounts Accounting reference date extended from 30/04/08 to 01/07/08 1 Buy now
30 Apr 2007 capital Ad 18/04/07--------- £ si 990@.1=99 £ ic 1/100 2 Buy now
29 Apr 2007 capital S-div 19/04/07 1 Buy now
04 Apr 2007 incorporation Incorporation Company 16 Buy now