Whale Rock Secretaries 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
|
| |
|---|
| 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 524 companies registered at this street |
| Locality | Vincent Squarelondon |
| Region | WestminsterLondon, England |
| 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 | |
