WHITECONCIERGE LIMITED
Company number 06203706 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 14 Nov 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 7 Oct 2017 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 29 Aug 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 16 Aug 2017 | APPLICATION FOR STRIKING-OFF | View document |
| 21 Jul 2017 | REDUCE ISSUED CAPITAL 16/06/2017 | View document |
| 21 Jul 2017 | SOLVENCY STATEMENT DATED 16/06/17 | View document |
| 21 Jul 2017 | STATEMENT BY DIRECTORS | View document |
| 21 Jul 2017 | 21/07/17 STATEMENT OF CAPITAL GBP 1 | View document |
| 31 May 2017 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM · WORLDWIDE HOUSE · THORPE WOOD · PETERBOROUGH · PE3 6SB | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 13 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BUCKLAND | View document |
| 13 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY SIU YAU | View document |
| 14 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 20 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BREEZE | View document |
| 4 Apr 2016 | Annual return made up to 4 April 2016 with full list of shareholders | View document |
| 3 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 1 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EWERS | View document |
| 11 Jun 2015 | DIRECTOR APPOINTED MS ELIZABETH BUCKLAND | View document |
| 22 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE LATIL | View document |
| 22 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC RENSON | View document |
| 23 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW OLDHAM | View document |
| 21 Apr 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 21 Apr 2015 | SAIL ADDRESS CHANGED FROM: · 106-118 STATION ROAD · REDHILL · SURREY · RH1 1PR · ENGLAND | View document |
| 8 Jan 2015 | DIRECTOR APPOINTED MRS GHISLAINE COLELLA | View document |
| 1 Oct 2014 | DIRECTOR APPOINTED MR MATTHEW JAMES OLDHAM | View document |
| 18 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 Apr 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 12 Dec 2013 | AUDITOR'S RESIGNATION | View document |
| 25 Nov 2013 | AUDITOR'S RESIGNATION | View document |
| 29 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 29 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 29 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Oct 2013 | SECRETARY APPOINTED MR SIU KEI STEPHEN YAU | View document |
| 21 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY JOANNE HINDLE | View document |
| 30 May 2013 | DIRECTOR APPOINTED MS SOPHIE LATIL | View document |
| 30 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LUIS FACCO VIANNA | View document |
| 24 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 17 Apr 2013 | SAIL ADDRESS CHANGED FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE | View document |
| 17 Apr 2013 | PREVSHO FROM 31/12/2013 TO 31/12/2012 | View document |
| 17 Apr 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 17 Apr 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 17 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE RAMBAUD | View document |
| 21 Feb 2013 | CURREXT FROM 01/07/2013 TO 31/12/2013 | View document |
| 29 Jan 2013 | SECRETARY APPOINTED MRS JOANNE HINDLE | View document |
| 20 Dec 2012 | DIRECTOR APPOINTED ROBERT ANDREW EWERS | View document |
| 20 Dec 2012 | DIRECTOR APPOINTED PHILIPPE RAMBAUD | View document |
| 19 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES LANGER | View document |
| 19 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PHILLIP BREEZE / 13/11/2012 | View document |
| 19 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR VIKTOR POPOVIC | View document |
| 19 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY TMF NOMINEES LIMITED | View document |
| 19 Dec 2012 | DIRECTOR APPOINTED FRANZ REGIMBEAU | View document |
| 19 Dec 2012 | DIRECTOR APPOINTED JEAN-LUC RENSON | View document |
| 7 Dec 2012 | ADOPT ARTICLES 13/11/2012 | View document |
| 7 Dec 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 12 Sep 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 18 Apr 2012 | Annual return made up to 4 April 2012 with full list of shareholders | View document |
| 23 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 13 Feb 2012 | SECOND FILING FOR FORM AP01 | View document |
| 11 Apr 2011 | Annual return made up to 4 April 2011 with full list of shareholders · 9 pages | View document |
| 5 Apr 2011 | DIRECTOR APPOINTED JOHANNES LANGER · 2 pages | View document |
| 4 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR HANS EBERLING | View document |
| 20 Oct 2010 | DIRECTOR APPOINTED LUIS GUILHERME D'OREY FACCO VIANNA | View document |
| 17 Sep 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 · 20 pages | View document |
| 13 Jul 2010 | AUDITOR'S RESIGNATION | View document |
| 16 Jun 2010 | AUDITOR'S RESIGNATION | View document |
| 6 May 2010 | Annual return made up to 4 April 2010 with full list of shareholders | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PHILLIP BREEZE / 31/03/2010 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PHILLIP BREEZE / 19/02/2010 | View document |
| 19 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PHILLIP BREEZE / 19/02/2010 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PHILLIP BREEZE / 14/03/2010 | View document |
| 14 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 14 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 12 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 21 Jul 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jun 2008 | GBP NC 100/1000000 10/06/08 | View document |
| 19 Jun 2008 | MEMORANDUM OF ASSOCIATION | View document |
| 19 Jun 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Jun 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 9 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HANS EBERLING / 21/04/2008 | View document |
| 8 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2007 | SECRETARY RESIGNED | View document |
| 4 Jul 2007 | DIRECTOR RESIGNED | View document |
| 4 Jul 2007 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: G OFFICE CHANGED 04/07/07 65 KINGSWAY LONDON WC2B 6TD | View document |
| 4 Jul 2007 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 01/07/08 | View document |
| 29 Apr 2007 | S-DIV 19/04/07 | View document |
| 4 Apr 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |