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WHITE RIVER DEVELOPMENTS LIMITED

Company number 06299779

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 19 July 2022
15 Jul 2022 600 Appointment of a voluntary liquidator
14 Jul 2022 LIQ10 Removal of liquidator by court order
27 Jun 2022 600 Appointment of a voluntary liquidator
24 Jun 2022 LIQ10 Removal of liquidator by court order
03 Mar 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
17 Dec 2021 AD01 Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 17 December 2021
02 Aug 2021 LIQ02 Statement of affairs
02 Aug 2021 600 Appointment of a voluntary liquidator
02 Aug 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-07-20
24 Jul 2021 AD01 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 24 July 2021
05 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
22 Apr 2021 MR04 Satisfaction of charge 21 in full
22 Apr 2021 MR04 Satisfaction of charge 22 in full
22 Apr 2021 MR04 Satisfaction of charge 23 in full
15 Mar 2021 AAMD Amended full accounts made up to 31 December 2019
26 Feb 2021 AA Total exemption full accounts made up to 31 December 2019
16 Sep 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
30 Jan 2020 TM01 Termination of appointment of Morgan Joseph Garfield as a director on 21 January 2020
30 Jan 2020 TM01 Termination of appointment of Benjamin James Newman as a director on 21 January 2020
27 Jan 2020 AP01 Appointment of Mr Jean-Philippe Jean-Jacques Blangy as a director on 21 January 2020
09 Oct 2019 AA Full accounts made up to 31 December 2018
13 Sep 2019 MR01 Registration of charge 062997790027, created on 12 September 2019