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WHITE ROSE ENERGY VENTURES LLP

Company number OC361692

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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)
18 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2017 4.71 Return of final meeting in a members' voluntary winding up
08 Dec 2016 4.68 Liquidators' statement of receipts and payments to 8 October 2016
06 Nov 2015 LLAD01 Registered office address changed from C/O Riverstone Europe Llp 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD England to 1 More London Place London SE1 2AF on 6 November 2015
03 Nov 2015 4.70 Declaration of solvency
03 Nov 2015 600 Appointment of a voluntary liquidator
03 Nov 2015 DETERMINAT Determination
21 Aug 2015 LLMR04 Satisfaction of charge 1 in full
17 Apr 2015 LLAD02 Location of register of charges has been changed to 1 More London Place London SE1 2AF
26 Mar 2015 LLAD01 Registered office address changed from Norfolk House 31 St James's Square London SW1Y 4JJ to C/O Riverstone Europe Llp 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 26 March 2015
26 Mar 2015 LLTM01 Termination of appointment of Michael Geoffrey Jones as a member on 26 March 2015
26 Mar 2015 LLAP01 Appointment of Mr Charles Chipchase as a member on 26 March 2015
09 Feb 2015 LLAR01 Annual return made up to 9 February 2015
06 Jan 2015 LLTM01 Termination of appointment of John Frederick Anthony Renton as a member on 31 December 2014
06 Jan 2015 LLTM01 Termination of appointment of Roderick Kyle Maclean as a member on 31 December 2014
06 Jan 2015 LLTM01 Termination of appointment of James Edward Bradley as a member on 31 December 2014
06 Jan 2015 LLTM01 Termination of appointment of Martin Hardman as a member on 31 December 2014
06 Jan 2015 LLTM01 Termination of appointment of Stephen Alan Hermeston as a member on 31 December 2014
06 Jan 2015 LLTM01 Termination of appointment of John Drinkwater as a member on 31 December 2014
06 Nov 2014 AA Full accounts made up to 31 December 2013
11 Feb 2014 LLAR01 Annual return made up to 9 February 2014
08 Oct 2013 AA Full accounts made up to 31 December 2012
02 May 2013 LLAP01 Appointment of Mr Martin Hardman as a member
12 Feb 2013 LLAR01 Annual return made up to 9 February 2013
11 Feb 2013 LLAD01 Registered office address changed from Norfolk House St. James's Square London SW1Y 4JJ United Kingdom on 11 February 2013