Whale Rock Secretaries 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 2012-04-30 Net Worth £2 0% Shareholder's funds £2 0%
LAWGRA (NO.1473) LIMITED
LAWGRAM SECRETARIES LIMITED
Company type Private Limited Company , Dissolved Company Number 02260552 Record last updated Friday, May 31, 2019 5:09:56 AM UTC Official Address 17 Rochester Row London Sw1p1qt Vincent Square There are 518 companies registered at this street
Postal Code SW1P1QT 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 3, 2017 Two appointments: 2 companies 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 Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights 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 10, 2014 Annual return Registry Apr 4, 2014 Change of particulars for director Registry Oct 29, 2013 Second notification of strike-off action in london gazette Financials Sep 23, 2013 Annual accounts Registry Jul 16, 2013 First notification of strike - off in london gazette Registry Jul 3, 2013 Striking off application by a company Registry Jul 1, 2013 Resolution Registry Jul 1, 2013 Section 175 comp act 06 08 Registry Apr 30, 2013 Annual return Registry Apr 4, 2013 Resignation of one Director Registry Mar 22, 2013 Resignation of one Finance Director and one Director (a man) Registry Jan 10, 2013 Annual return Financials Nov 20, 2012 Annual accounts Registry Nov 14, 2012 Change of accounting reference date Financials Nov 8, 2012 Annual accounts Registry Oct 9, 2012 Appointment of a person as Director Registry Oct 8, 2012 Appointment of a person as Director 2589345... Registry Oct 2, 2012 Appointment of a man as Solicitor and Director Registry Sep 25, 2012 Appointment of a person as Director Registry Sep 25, 2012 Resignation of one Director Registry Sep 25, 2012 Resignation of one Secretary Registry Sep 25, 2012 Appointment of a man as Director Registry Sep 25, 2012 Appointment of a person as Director Registry Sep 25, 2012 Appointment of a person as Secretary Registry Sep 25, 2012 Change of registered office address 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: 3 men and 2 companies Registry Apr 3, 2012 Annual return Registry Mar 30, 2012 Change of particulars for director Registry Feb 15, 2012 Annual return Registry Feb 2, 2012 Change of particulars for director Registry Feb 2, 2012 Change of particulars for director 7859230... Registry Feb 2, 2012 Change of particulars for director Registry Feb 2, 2012 Change of particulars for director 7859230... Registry Feb 2, 2012 Change of particulars for director Registry Feb 2, 2012 Change of particulars for director 7859230... Registry Feb 2, 2012 Change of particulars for director Registry Feb 2, 2012 Change of particulars for director 7859230... Registry Feb 2, 2012 Change of particulars for director Registry Feb 2, 2012 Change of particulars for director 7859230... Registry Feb 2, 2012 Change of particulars for director Registry Feb 2, 2012 Change of particulars for director 7859230... Registry Feb 2, 2012 Change of particulars for director Registry Dec 14, 2011 Change of particulars for director 2587477... Financials Nov 4, 2011 Annual accounts Financials Oct 11, 2011 Annual accounts 7876708... Registry Jul 20, 2011 Change of particulars for director Registry May 18, 2011 Resignation of one Secretary Registry May 18, 2011 Resignation of one Director Registry May 16, 2011 Appointment of a person as Director Registry May 1, 2011 Appointment of a man as Solicitor and Director Registry Mar 31, 2011 Annual return Registry Mar 31, 2011 Change of particulars for director Registry Mar 31, 2011 Change of particulars for director 2601788... Registry Mar 31, 2011 Change of particulars for corporate secretary Registry Mar 31, 2011 Change of particulars for director Registry Jan 28, 2011 Annual return Registry Nov 23, 2010 Change of particulars for director Registry Nov 4, 2010 Change of particulars for corporate secretary Financials Nov 2, 2010 Annual accounts Financials Oct 19, 2010 Annual accounts 8436153... Registry Jun 21, 2010 Change of particulars for director Registry Jun 14, 2010 Change of registered office address Registry Mar 29, 2010 Annual return Registry Jan 18, 2010 Annual return 2649394... Financials Jan 6, 2010 Annual accounts Registry Nov 5, 2009 Resolution Financials Nov 5, 2009 Annual accounts Registry Nov 5, 2009 Section 175 comp act 06 08 Registry Aug 19, 2009 Resignation of a person Registry Aug 1, 2009 Resignation of one Solicitor and one Director (a man) Registry May 12, 2009 Resignation of a person Registry Apr 30, 2009 Resignation of one Solicitor and one Director (a man) Registry Mar 31, 2009 Annual return Registry Mar 10, 2009 Annual return 2657288... Registry Jan 26, 2009 Appointment of a person Registry Jan 23, 2009 Notice of change of directors or secretaries or in their particulars Financials Jan 8, 2009 Annual accounts Registry Aug 11, 2008 Appointment of a person Registry Jul 18, 2008 Resignation of a person
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