Whale Rock Directors LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 23, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2012-12-31 Net Worth £1 0% Shareholder's funds £1 0%
LAWGRA (NO.375) LIMITED
CAYENNE SOFTWARE LIMITED
LAWGRAM DIRECTORS LIMITED
Company type Private Limited Company , Dissolved Company Number 03214010 Record last updated Friday, May 31, 2019 5:08:49 AM UTC Official Address 6 Floor 65 Gresham Street Cheap There are 192 companies registered at this street
Postal Code EC2V7NQ Sector Non-trading companynon trading
Visits Searches Document Type Publication date Download link Registry May 20, 2019 Resignation of one Director (a man) Registry May 20, 2019 Appointment of a man as Director Registry Nov 20, 2017 Change of particulars for director Registry Nov 16, 2017 Persons with significant control Registry Nov 3, 2017 Two appointments: 2 companies Registry Nov 3, 2017 Appointment of a person as Director Registry Nov 3, 2017 Resignation of one Secretary Registry Nov 3, 2017 Resignation of one Director Registry Nov 3, 2017 Appointment of a person as Secretary Registry Oct 13, 2017 Change of registered office address Financials Oct 3, 2017 Annual accounts Registry Aug 1, 2017 Change of registered office address Registry Apr 7, 2017 Confirmation statement made , with updates Registry Apr 3, 2017 Resignation of one Director Registry Apr 3, 2017 Resignation of one Director 2599294... Registry Mar 6, 2017 Resignation of 2 people: one Managing Director, one Finance Director and one Director (a man) Financials Sep 27, 2016 Annual accounts Registry Jul 15, 2016 Resignation of one Director Registry Jul 13, 2016 Resignation of one Accountant and one Director (a man) Registry Apr 15, 2016 Annual return Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Financials Sep 24, 2015 Annual accounts Registry May 22, 2015 Resignation of one Director Registry Apr 23, 2015 Annual return Registry Apr 17, 2015 Resignation of one Accountant and one Director (a man) Registry Oct 31, 2014 Change of particulars for director Financials Aug 29, 2014 Annual accounts Registry Apr 9, 2014 Annual return Financials Sep 23, 2013 Annual accounts Registry Apr 25, 2013 Annual return Registry Apr 24, 2013 Change of particulars for director Registry Apr 4, 2013 Resignation of one Director Registry Mar 22, 2013 Resignation of one Finance Director and one Director (a man) Registry Nov 15, 2012 Change of accounting reference date Financials Nov 8, 2012 Annual accounts Registry Oct 2, 2012 Appointment of a man as Director and Solicitor Registry Sep 26, 2012 Appointment of a person as Director Registry Sep 25, 2012 Appointment of a person as Director 2589293... Registry Sep 25, 2012 Appointment of a man as Director Registry Sep 25, 2012 Resignation of one Director Registry Sep 25, 2012 Resignation of one Secretary Registry Sep 25, 2012 Change of registered office address Registry Sep 25, 2012 Appointment of a person as Director Registry Sep 25, 2012 Appointment of a person as Secretary Registry Sep 25, 2012 Appointment of a person as Director Registry Sep 7, 2012 Resolution Registry Sep 7, 2012 Alteration to memorandum and articles Registry Aug 30, 2012 Five appointments: 2 companies and 3 men Registry Jun 26, 2012 Annual return Registry Mar 30, 2012 Change of particulars for director Registry Dec 14, 2011 Change of particulars for director 2587477... Financials Nov 3, 2011 Annual accounts Registry Jul 20, 2011 Change of particulars for director Registry Jun 22, 2011 Annual return Registry Jun 22, 2011 Change of particulars for corporate secretary Registry Jun 21, 2011 Change of particulars for director Registry Jun 21, 2011 Change of particulars for director 2662017... Registry Jun 21, 2011 Change of particulars for director Registry May 1, 2011 Appointment of a man as Solicitor and Director Registry Nov 23, 2010 Change of particulars for director Registry Nov 9, 2010 Change of particulars for corporate secretary Financials Nov 2, 2010 Annual accounts Registry Jun 29, 2010 Annual return Registry Jun 21, 2010 Change of particulars for director Registry Jun 14, 2010 Change of registered office address Financials Jan 11, 2010 Annual accounts Registry Jun 22, 2009 Annual return Financials Jan 21, 2009 Annual accounts Registry Jul 7, 2008 Annual return Registry Jul 3, 2008 Notice of change of directors or secretaries or in their particulars Registry Jul 1, 2008 Six appointments: 5 men and a woman,: 5 men and a woman Registry May 16, 2008 Resignation of a person Registry Apr 22, 2008 Resignation of a person 8499574... Registry Apr 22, 2008 Resignation of a director Registry Apr 22, 2008 Resignation of a director 8499574... Registry Apr 22, 2008 Resignation of a director Registry Apr 22, 2008 Resignation of a director 8499574... Registry Apr 22, 2008 Resignation of a person Registry Apr 22, 2008 Resignation of a person 8499573... Registry Apr 22, 2008 Resignation of a person Registry Apr 22, 2008 Resignation of a person 8499572... Registry Apr 7, 2008 Change in situation or address of registered office Registry Apr 3, 2008 Appointment of a person Registry Mar 26, 2008 Appointment of a person 8136246... Registry Mar 26, 2008 Appointment of a man as Director Registry Mar 26, 2008 Appointment of a director Registry Mar 26, 2008 Appointment of a man as Director Registry Mar 26, 2008 Appointment of a person Registry Mar 26, 2008 Appointment of a person 8136247... Registry Mar 26, 2008 Appointment of a person Registry Mar 17, 2008 Company name change Registry Mar 13, 2008 Change of name certificate Registry Mar 10, 2008 Six appointments: a person, a woman and 4 men,: a person, a woman and 4 men Financials Feb 18, 2008 Annual accounts Registry Feb 4, 2008 Resignation of a person Registry Jan 31, 2008 Resignation of one Solicitor and one Director (a man) Registry Jul 10, 2007 Annual return Registry Jun 21, 2007 Change in situation or address of registered office Financials Jan 12, 2007 Annual accounts Registry Jun 28, 2006 Annual return
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