WHITE RIVER DEVELOPMENTS LIMITED
Company number 06299779 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2023 | Final Gazette dissolved following liquidation | View document |
| 27 Apr 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 27 Jan 2023 | Return of final meeting in a creditors' voluntary winding up · 22 pages | View document |
| 3 Mar 2022 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 17 Dec 2021 | Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-17 · 2 pages | View document |
| 2 Aug 2021 | Statement of affairs · 8 pages | View document |
| 2 Aug 2021 | Resolutions · 1 page | View document |
| 2 Aug 2021 | Resolutions | View document |
| 2 Aug 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 24 Jul 2021 | Registered office address changed from 8th Floor Berkeley Square House Berkeley Square London United Kingdom W1J 6DB to 15 Canada Square London E14 5GL on 2021-07-24 · 2 pages | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-07-03 with no updates · 3 pages | View document |
| 26 Feb 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES | View document |
| 30 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN NEWMAN | View document |
| 30 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR MORGAN GARFIELD | View document |
| 27 Jan 2020 | DIRECTOR APPOINTED MR JEAN-PHILIPPE JEAN-JACQUES BLANGY | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 13 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 062997790027 | View document |
| 16 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 062997790026 | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES | View document |
| 3 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES | View document |
| 11 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 6 Sep 2017 | CESSATION OF CURZON CAPITAL PARTNERS III (GP) LIMITED AS A PSC | View document |
| 6 Sep 2017 | CESSATION OF CCPIII UK SHOPPING SARL AS A PSC | View document |
| 6 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRISTAN CAPITAL PARTNERS LLP | View document |
| 6 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CURZON CAPITAL PARTNERS III (GP) LIMITED | View document |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES | View document |
| 29 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 2 Aug 2016 | ARTICLES OF ASSOCIATION | View document |
| 2 Aug 2016 | ALTER ARTICLES 14/07/2016 | View document |
| 22 Jul 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | View document |
| 18 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 062997790024 | View document |
| 18 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 062997790025 | View document |
| 24 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 29 Jul 2015 | Annual return made up to 3 July 2015 with full list of shareholders | View document |
| 15 Jun 2015 | REGISTERED OFFICE CHANGED ON 15/06/2015 FROM C/O ALTER DOMUS (UK) LIMITED 18 ST. SWITHIN'S LANE LONDON EC4N 8AD | View document |
| 18 Sep 2014 | Annual return made up to 3 July 2014 with full list of shareholders | View document |
| 18 Sep 2014 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM 18 ST. SWITHIN'S LANE LONDON EC4N 8AD UNITED KINGDOM | View document |
| 18 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN JOSEPH GARFIELD / 18/09/2014 | View document |
| 6 Jun 2014 | REGISTERED OFFICE CHANGED ON 06/06/2014 FROM 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM | View document |
| 10 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 30 Sep 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM C/O HAYSMACINTYRE FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY | View document |
| 12 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 10 Jul 2013 | Annual return made up to 3 July 2013 with full list of shareholders | View document |
| 13 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 19 Jul 2012 | Annual return made up to 3 July 2012 with full list of shareholders | View document |
| 19 Jul 2012 | 18/06/12 STATEMENT OF CAPITAL GBP 64001 | View document |
| 21 Jun 2012 | DIRECTOR APPOINTED BENJAMIN NEWMAN | View document |
| 21 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY ADRIAN BRAVINGTON | View document |
| 21 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BRAVINGTON | View document |
| 21 Jun 2012 | DIRECTOR APPOINTED MR MORGAN JOSEPH GARFIELD | View document |
| 21 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR SEAN FINLAY | View document |
| 21 Jun 2012 | DIRECTOR APPOINTED MR MARK JAMES TERRY | View document |
| 19 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 19 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | View document |
| 19 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 18 Jun 2012 | ADOPT ARTICLES 12/06/2012 | View document |
| 18 Jun 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM OAK HOUSE LLOYD DRIVE CHESHIRE OAKS BUSINESS PARK ELLESMERE PORT CHESHIRE CH65 9HQ | View document |
| 18 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 18 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 18 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 18 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 18 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 18 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 18 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 18 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 18 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 18 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 18 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 18 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 18 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 18 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 18 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 31 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | View document |
| 14 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 13 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 6 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MENARY FINLAY / 05/09/2011 | View document |
| 30 Aug 2011 | DIRECTOR APPOINTED MR ADRIAN MARK BRAVINGTON | View document |
| 26 Jul 2011 | Annual return made up to 3 July 2011 with full list of shareholders | View document |
| 10 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 · 17 pages | View document |
| 23 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 19 Oct 2010 | Annual return made up to 1 September 2010 with full list of shareholders | View document |
| 19 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MENARY FINLAY / 01/09/2010 | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MENARY FINLAY / 23/09/2010 | View document |
| 18 Aug 2010 | Annual return made up to 3 July 2010 with full list of shareholders | View document |
| 20 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 12 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 3 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 20 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 13 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 22 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 22 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 22 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 17 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 17 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 19 Aug 2009 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM ENTERPRISE HOUSE, 28 PARKWAY DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2NS | View document |
| 1 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 22 Jul 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | PREVEXT FROM 30/06/2008 TO 31/12/2008 | View document |
| 23 Apr 2009 | SECRETARY APPOINTED ADRIAN MARK BRAVINGTON | View document |
| 9 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN FINLAY / 13/03/2009 | View document |
| 16 Sep 2008 | APPOINTMENT TERMINATED SECRETARY SIMON GARNETT | View document |
| 29 Jul 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / SIMON GARNETT / 20/07/2007 | View document |
| 21 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD DEAN | View document |
| 7 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/06/08 | View document |
| 3 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |