Whale Rock Directors LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2013)
- all other documents available
- 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
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| Last balance sheet date | 2012-12-31 | |
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| Net Worth | £1 | 0% |
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| Shareholder's funds | £1 | 0% |
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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 246 companies registered at this street |
| Locality | Cheap |
| Region | City Of London, England |
| 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 | |
