WHITEACRE RESOURCES LTD
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 30/08/2430 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 22/06/2422 June 2024 | Compulsory strike-off action has been discontinued |
| 22/06/2422 June 2024 | Compulsory strike-off action has been discontinued |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 04/06/244 June 2024 | First Gazette notice for compulsory strike-off |
| 04/06/244 June 2024 | First Gazette notice for compulsory strike-off |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/09/2314 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/11/2129 November 2021 | Registered office address changed from 1 Knightrider Court 4th Floor London EC4V 5BJ to Monomark House 27 Old Gloucester Street London WC1N 3AX on 2021-11-29 |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 29/03/1829 March 2018 | CESSATION OF TOMKINS TRADING LIMITED AS A PSC |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 14/02/1814 February 2018 | DIRECTOR APPOINTED MRS ANNA NYDEGGER |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ELENA TIMKINA |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/12/1728 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YURIY MARGULIS |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIELA STRACQUADAINI |
| 08/09/178 September 2017 | DIRECTOR APPOINTED MRS ELENA TIMKINA |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/04/168 April 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/04/1512 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS DANIELA STRACQUADAINI / 14/08/2014 |
| 12/04/1512 April 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/04/149 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 08/01/148 January 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM 6TH FLOOR, 52/54 GRACECHURCH STREET, LONDON EC3V 0EH |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MS DANIELA STRACQUADAINI |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RACHEL EBOT |
| 09/04/139 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 22/03/1222 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL EBOT / 06/04/2011 |
| 19/10/1019 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 04/03/104 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/11/098 November 2009 | DIRECTOR APPOINTED RACHEL EBOT |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HARRIS |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED SECRETARY ANNA KAWALEK |
| 29/05/0929 May 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | COMPANY BUSINESS 12/09/2008 |
| 23/09/0823 September 2008 | PREVSHO FROM 31/03/2008 TO 31/12/2007 |
| 23/09/0823 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/05/089 May 2008 | EXEMPTION FROM APPOINTING AUDITORS |
| 10/04/0810 April 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | NC INC ALREADY ADJUSTED 03/03/08 |
| 17/03/0817 March 2008 | GBP NC 37500000/71875000 03/03/2008 |
| 17/01/0817 January 2008 | NC INC ALREADY ADJUSTED 15/01/08 |
| 17/01/0817 January 2008 | £ NC 25000000/37500000 15/ |
| 10/01/0810 January 2008 | ACCTS APPROVED 31/03/07 |
| 10/01/0810 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/01/089 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 21/12/0721 December 2007 | £ NC 18000000/25000000 10/ |
| 21/12/0721 December 2007 | NC INC ALREADY ADJUSTED 10/12/07 |
| 23/10/0723 October 2007 | NC INC ALREADY ADJUSTED 18/10/07 |
| 23/10/0723 October 2007 | £ NC 10000000/18000000 18/ |
| 20/09/0720 September 2007 | NC INC ALREADY ADJUSTED 12/09/07 |
| 20/09/0720 September 2007 | £ NC 1000/10000000 12/ |
| 14/04/0714 April 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/06/067 June 2006 | NEW SECRETARY APPOINTED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | SECRETARY RESIGNED |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company