THE WHITE HOUSE (WATERGATE BAY) LIMITED

06357776
2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN

Documents

Documents
Date Category Description Pages
26 Nov 2019 gazette Gazette Dissolved Voluntary 1 Buy now
25 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2019 officers Termination of appointment of secretary (Christina Anna Massos) 1 Buy now
14 Jan 2019 officers Termination of appointment of secretary (Mette Blackmore) 1 Buy now
05 Jun 2018 gazette Gazette Notice Voluntary 1 Buy now
31 May 2018 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
24 May 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
16 May 2018 officers Termination of appointment of director (Rickard Kelly Eriksson) 1 Buy now
09 Dec 2017 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
21 Nov 2017 gazette Gazette Notice Compulsory 1 Buy now
03 Jul 2017 accounts Annual Accounts 7 Buy now
21 Jun 2017 officers Appointment of secretary (Mrs Christina Anna Massos) 2 Buy now
21 Jun 2017 officers Appointment of secretary (Mrs Mette Blackmore) 2 Buy now
21 Jun 2017 officers Change of particulars for director (Mr Rickard Kelly Eriksson) 2 Buy now
21 Jun 2017 officers Termination of appointment of secretary (Rickard Kelly Eriksson) 1 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Sep 2016 address Move Registers To Sail Company With New Address 1 Buy now
16 Aug 2016 officers Change of particulars for director (Mrs Melanie Jayne Omirou) 2 Buy now
16 Aug 2016 officers Change of particulars for director (Mr Rickard Kelly Eriksson) 2 Buy now
16 Aug 2016 officers Change of particulars for secretary (Mr Rickard Kelly Eriksson) 1 Buy now
01 Jul 2016 accounts Annual Accounts 6 Buy now
13 Oct 2015 annual-return Annual Return 6 Buy now
03 Jul 2015 accounts Annual Accounts 6 Buy now
17 Dec 2014 annual-return Annual Return 6 Buy now
17 Dec 2014 address Move Registers To Sail Company With New Address 1 Buy now
17 Dec 2014 address Change Sail Address Company With New Address 1 Buy now
17 Dec 2014 officers Change of particulars for secretary (Mr Rickard Kelly Eriksson) 1 Buy now
17 Dec 2014 officers Change of particulars for director (Mrs Melanie Jayne Omirou) 2 Buy now
17 Dec 2014 officers Change of particulars for director (Mr Rickard Kelly Eriksson) 2 Buy now
11 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Oct 2014 mortgage Statement of satisfaction of a charge 1 Buy now
28 Oct 2014 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jun 2014 accounts Annual Accounts 10 Buy now
29 Jan 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Jan 2014 gazette Gazette Notice Compulsary 1 Buy now
24 Jan 2014 annual-return Annual Return 5 Buy now
09 Nov 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Nov 2013 accounts Annual Accounts 10 Buy now
01 Oct 2013 gazette Gazette Notice Compulsary 1 Buy now
02 Oct 2012 annual-return Annual Return 5 Buy now
03 Aug 2012 accounts Annual Accounts 10 Buy now
11 Feb 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Feb 2012 annual-return Annual Return 6 Buy now
30 Dec 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
27 Dec 2011 gazette Gazette Notice Compulsary 1 Buy now
20 Oct 2011 officers Termination of appointment of director (Romy Summerskill) 1 Buy now
26 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Jan 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Jan 2011 gazette Gazette Notice Compulsary 1 Buy now
06 Jan 2011 annual-return Annual Return 6 Buy now
06 Jan 2011 accounts Annual Accounts 10 Buy now
24 Jun 2010 accounts Annual Accounts 11 Buy now
01 Jun 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
01 Oct 2009 annual-return Return made up to 31/08/09; full list of members 4 Buy now
18 Sep 2009 accounts Annual Accounts 10 Buy now
15 May 2009 mortgage Particulars of a mortgage or charge / charge no: 8 7 Buy now
21 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 7 5 Buy now
06 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 1 Buy now
06 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 6 5 Buy now
23 Oct 2008 annual-return Return made up to 31/08/08; full list of members 4 Buy now
15 Oct 2008 officers Director appointed rickard kelly eriksson 1 Buy now
11 Sep 2008 officers Secretary appointed rickard kelly eriksson 1 Buy now
04 Sep 2008 officers Appointment terminated secretary bridget mullarkey 1 Buy now
04 Sep 2008 officers Director appointed melanie omirou 1 Buy now
12 Aug 2008 capital Ad 19/03/08\gbp si 99@1=99\gbp ic 1/100\ 2 Buy now
28 May 2008 mortgage Particulars of a mortgage or charge / charge no: 5 5 Buy now
04 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
01 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 3 7 Buy now
01 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 4 7 Buy now
21 Feb 2008 mortgage Particulars of a mortgage or charge / charge no: 2 5 Buy now
19 Nov 2007 officers Secretary resigned 1 Buy now
19 Nov 2007 officers New secretary appointed 2 Buy now
14 Nov 2007 change-of-name Certificate Change Of Name Company 2 Buy now
26 Sep 2007 officers New secretary appointed 2 Buy now
26 Sep 2007 address Registered office changed on 26/09/07 from: 280 grays inn road london WC1X 8EB 1 Buy now
26 Sep 2007 officers New director appointed 1 Buy now
26 Sep 2007 officers Director resigned 1 Buy now
26 Sep 2007 officers Secretary resigned 1 Buy now
31 Aug 2007 incorporation Incorporation Company 11 Buy now