WHITEBRIDGE RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/05/2214 May 2022 | Voluntary strike-off action has been suspended |
| 14/05/2214 May 2022 | Voluntary strike-off action has been suspended |
| 26/04/2226 April 2022 | First Gazette notice for voluntary strike-off |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 05/02/215 February 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/02/212 February 2021 | APPOINTMENT TERMINATED, DIRECTOR ALBERT DE HAAN |
| 02/02/212 February 2021 | DIRECTOR APPOINTED MR ALEX SMOTLAK |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | CURRSHO FROM 31/12/2019 TO 30/12/2019 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/10/198 October 2019 | 30/12/18 TOTAL EXEMPTION FULL |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 11/04/1911 April 2019 | REGISTERED OFFICE CHANGED ON 11/04/2019 FROM 10 FOSTER LANE 3RD FLOOR LONDON EC2V 6HH UNITED KINGDOM |
| 21/02/1921 February 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/02/1919 February 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED SECRETARIES LTD / 08/01/2019 |
| 28/11/1828 November 2018 | REGISTERED OFFICE CHANGED ON 28/11/2018 FROM 1ST FLOOR 32 WIGMORE STREET LONDON W1U 2RP |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 01/09/171 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 01/09/161 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/06/1624 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/06/1522 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/07/1411 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 06/02/146 February 2014 | DIRECTOR APPOINTED MR ALBERT DE HAAN |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETRUS VAN DER PIJL |
| 21/06/1321 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 20/06/1320 June 2013 | 20/06/13 STATEMENT OF CAPITAL GBP 2358065 |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED MR PETRUS CORNELIS JOHANNES VAN DER PIJL |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGORY ELIAS |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERTUS BREMER |
| 03/06/133 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/08/1229 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR VLADIMIRA KUNOVA |
| 23/08/1123 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS VLADIMIRA KUNOVA / 07/08/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY EDWARD ELIAS / 07/08/2010 |
| 18/08/1018 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 18/08/1018 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED SECRETARIES LTD / 07/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTUS JOHANNES GERARDUS ANTONIUS BREMER / 07/08/2010 |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/08/0910 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / UNITED SECRETARIES LTD / 05/02/2009 |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED GREGORY EDWARD ELIAS |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR CLAS MELLEGARD |
| 14/01/0914 January 2009 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW |
| 14/01/0914 January 2009 | SECRETARY APPOINTED UNITED SECRETARIES LTD |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED ROBERTUS JOHANNES GERARDUS ANTONIUS BREMER |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED VLADIMIRA KUNOVA |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR BEECHCROFT LIMITED |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED SECRETARY ASHDOWN SECRETARIES LIMITED |
| 08/08/088 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/02/0825 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PARKER / 01/02/2008 |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 28/11/0728 November 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | NEW SECRETARY APPOINTED |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | SECRETARY RESIGNED |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/07/0511 July 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | DIRECTOR RESIGNED |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 28/02/0428 February 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | NEW SECRETARY APPOINTED |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | £ NC 10000/10000000 03/ |
| 11/12/0311 December 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/0311 December 2003 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 11/12/0311 December 2003 | NC INC ALREADY ADJUSTED 03/12/03 |
| 10/12/0310 December 2003 | SECRETARY RESIGNED |
| 10/12/0310 December 2003 | DIRECTOR RESIGNED |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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