WHITE HORSE DORKING LIMITED

Key Data

Status

Dissolved

Company No.

06013673

Incorporation date

29/11/2006

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/11/2006)

18/01/2022

Final Gazette dissolved following liquidation

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18/10/2021

Return of final meeting in a members' voluntary winding up

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03/11/2020

Liquidators' statement of receipts and payments to 2020-09-12

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01/10/2019

Declaration of solvency

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01/10/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

01/10/2019

Resolutions

View PDF (1 pages)

27/08/2019

Termination of appointment of Vincent Frederic Marc Vernier as a director on 2019-07-08

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22/08/2019

Termination of appointment of Vincent Vernier as a secretary on 2019-07-08

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14/08/2019

Satisfaction of charge 1 in full

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14/08/2019

Satisfaction of charge 060136730002 in full

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26/02/2019

Appointment of Mr Timothy Selwyn Jones as a director on 2019-02-25

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26/02/2019

Termination of appointment of Robert Edward Gray as a director on 2018-10-24

View PDF (1 pages)

18/12/2018

Confirmation statement made on 2018-11-29 with updates

View PDF (4 pages)

18/09/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

21/06/2018

Satisfaction of charge 060136730004 in full

View PDF (4 pages)

11/06/2018

Termination of appointment of John Brennan as a director on 2018-05-04

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01/03/2018

Appointment of Michael Gallagher as a director on 2017-12-20

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25/01/2018

Termination of appointment of Darren William Guy as a director on 2017-12-20

View PDF (1 pages)

18/12/2017

Confirmation statement made on 2017-11-29 with updates

View PDF (4 pages)

30/11/2017

Director's details changed for Mr Vincent Vernier on 2017-11-13

View PDF (2 pages)

17/10/2017

Termination of appointment of Neal Morar as a secretary on 2017-10-03

View PDF (1 pages)

17/10/2017

Appointment of Mr Vincent Vernier as a secretary on 2017-10-06

View PDF (2 pages)

17/10/2017

Termination of appointment of Neal Morar as a director on 2017-10-03

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17/10/2017

Appointment of Mr Vincent Vernier as a director on 2017-10-06

View PDF (2 pages)

13/09/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

07/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (6 pages)

19/08/2016

Part of the property or undertaking has been released and no longer forms part of charge 060136730004

View PDF (5 pages)

26/07/2016

Appointment of Mr Darren Guy as a director on 2016-07-26

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26/07/2016

Appointment of Mr John Brennan as a director on 2016-07-26

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26/06/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

22/01/2016

Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

View PDF (2 pages)

22/01/2016

Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

View PDF (2 pages)

13/01/2016

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (5 pages)

12/05/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

06/05/2015

Termination of appointment of Steven Hall as a director on 2015-05-06

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06/05/2015

Appointment of Mr Neal Morar as a secretary on 2015-05-06

View PDF (2 pages)

06/05/2015

Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF on 2015-05-06

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06/05/2015

Appointment of Mr Neal Morar as a director on 2015-05-06

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06/05/2015

Termination of appointment of Charles John Ferguson Davie as a director on 2015-05-06

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06/05/2015

Termination of appointment of Heiko Figge as a director on 2015-05-06

View PDF (1 pages)

06/05/2015

Termination of appointment of Marc Edward Charles Gilbard as a director on 2015-05-06

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06/05/2015

Appointment of Mr Robert Edward Gray as a director on 2015-05-06

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06/05/2015

Termination of appointment of Nicholas William John Edwards as a director on 2015-05-06

View PDF (1 pages)

26/02/2015

Registration of charge 060136730004, created on 2015-02-18

View PDF (78 pages)

05/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (7 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

22/07/2014

Satisfaction of charge 060136730003 in full

View PDF (4 pages)

15/02/2014

Registration of charge 060136730003

View PDF (10 pages)

06/02/2014

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (5 pages)

04/01/2014

Registration of charge 060136730002

View PDF (29 pages)

15/12/2013

Appointment of Mr Heiko Figge as a director

View PDF (2 pages)

15/12/2013

Appointment of Mr Charles John Ferguson Davie as a director

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15/12/2013

Appointment of Mr Nicholas William John Edwards as a director

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15/12/2013

Appointment of Mr Steven Hall as a director

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13/12/2013

Termination of appointment of Graham Stanley as a director

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13/12/2013

Termination of appointment of Graham Sidwell as a director

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30/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

31/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (14 pages)

20/09/2012

Termination of appointment of Timothy Sanderson as a secretary

View PDF (2 pages)

06/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

14/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (14 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

21/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (14 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

12/01/2010

Annual return made up to 2009-11-29

View PDF (10 pages)

03/12/2009

Auditor's resignation

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19/11/2009

Director's details changed for Mr Graham Robert Sidwell on 2009-10-01

View PDF (3 pages)

19/11/2009

Director's details changed for Graham Bryan Stanley on 2009-10-01

View PDF (3 pages)

07/11/2009

Secretary's details changed for Timothy Robin Llewelyn Sanderson on 2009-10-01

View PDF (2 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

17/10/2009

Director's details changed for Mr Marc Edward Charles Gilbard on 2009-10-01

View PDF (3 pages)

16/05/2009

Full accounts made up to 2007-12-31

View PDF (16 pages)

29/12/2008

Location of register of members

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23/12/2008

Return made up to 29/11/08; full list of members

View PDF (6 pages)

19/12/2007

Return made up to 29/11/07; full list of members

View PDF (7 pages)

19/12/2007

Accounting reference date shortened from 26/01/08 to 31/12/07

View PDF (1 pages)

05/11/2007

Full accounts made up to 2007-01-26

View PDF (11 pages)

04/09/2007

Memorandum and Articles of Association

View PDF (8 pages)

17/08/2007

Particulars of mortgage/charge

View PDF (17 pages)

11/08/2007

Resolutions

View PDF (2 pages)

07/08/2007

Declaration of assistance for shares acquisition

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31/07/2007

Director resigned

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25/06/2007

Registered office changed on 25/06/07 from: premier house, 44-48 dover street, london, W1S 4NX

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15/03/2007

New director appointed

View PDF (6 pages)

21/02/2007

Accounting reference date shortened from 30/11/07 to 26/01/07

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21/02/2007

New secretary appointed

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21/02/2007

New director appointed

View PDF (5 pages)

21/02/2007

Secretary resigned;director resigned

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20/02/2007

New director appointed

View PDF (6 pages)

20/02/2007

Director resigned

View PDF (1 pages)

20/02/2007

Director resigned

View PDF (1 pages)

20/02/2007

New director appointed

View PDF (2 pages)

17/02/2007

Registered office changed on 17/02/07 from: one, st paul's churchyard, london, EC4M 8SH

View PDF (1 pages)

29/11/2006

Secretary resigned

View PDF (1 pages)

29/11/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2017

Last change occurred

31/12/2017

Accounts

Full

Last made up date

31/12/2017

Next account date

31/12/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About WHITE HORSE DORKING LIMITED

WHITE HORSE DORKING LIMITED is an(a) Dissolved company incorporated on 29/11/2006 with the registered office located at C/O HUDSON ADVISORS UK LIMITED, 17 Dominion Street, London EC2M 2EF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WHITE HORSE DORKING LIMITED?

WHITE HORSE DORKING LIMITED is currently Dissolved. It was registered on 29/11/2006 and dissolved on 18/01/2022.

Where is WHITE HORSE DORKING LIMITED located?

WHITE HORSE DORKING LIMITED is registered at C/O HUDSON ADVISORS UK LIMITED, 17 Dominion Street, London EC2M 2EF.

What does WHITE HORSE DORKING LIMITED do?

WHITE HORSE DORKING LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for WHITE HORSE DORKING LIMITED?

The latest filing was on 18/01/2022: Final Gazette dissolved following liquidation.