WHITESTAR SECURITIES LIMITED

Company number 01579897

Date	Type	Description	View / Download
13 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
01 Feb 2017	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
23 Jan 2017	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 23 January 2017	(2 pages)
22 Jan 2017	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
17 Jan 2017	4.70	Declaration of solvency	(3 pages)
17 Jan 2017	600	Appointment of a voluntary liquidator	(2 pages)
17 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-29	(1 page)
17 Nov 2016	TM01	Termination of appointment of Colin Graham Dowsett as a director on 16 November 2016	(1 page)
16 Nov 2016	MR04	Satisfaction of charge 7 in full	(2 pages)
16 Nov 2016	MR04	Satisfaction of charge 10 in full	(1 page)
16 Nov 2016	MR04	Satisfaction of charge 6 in full	(2 pages)
16 Nov 2016	MR04	Satisfaction of charge 8 in full	(2 pages)
16 Nov 2016	MR04	Satisfaction of charge 9 in full	(1 page)
16 Nov 2016	MR04	Satisfaction of charge 11 in full	(2 pages)
16 Nov 2016	MR04	Satisfaction of charge 13 in full	(1 page)
16 Nov 2016	MR04	Satisfaction of charge 12 in full	(1 page)
16 Nov 2016	MR04	Satisfaction of charge 14 in full	(1 page)
20 Sep 2016	TM01	Termination of appointment of Richard Owen Williams as a director on 19 September 2016	(1 page)
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100	(7 pages)
04 Apr 2016	TM02	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 23 March 2016	(1 page)
04 Apr 2016	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 23 March 2016	(2 pages)
03 Jan 2016	AA	Full accounts made up to 6 July 2015	(17 pages)
17 Nov 2015	CC04	Statement of company's objects	(2 pages)
17 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)