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WHITESTONES LIMITED

Company number 02461295

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2013 BONA Bona Vacantia disclaimer
30 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
17 May 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Jan 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
Statement of capital on 2010-01-28
  • GBP 24
28 Jan 2010 CH03 Secretary's details changed for Mr John Colin Starkey on 1 October 2009
28 Jan 2010 CH01 Director's details changed for Mr John Colin Starkey on 1 October 2009
28 Jan 2010 CH01 Director's details changed for Mrs Eleanor Due-Lund on 1 October 2009
27 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Jan 2009 363a Return made up to 19/01/09; full list of members
29 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
01 Feb 2008 363s Return made up to 19/01/08; no change of members
04 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
26 Mar 2007 363s Return made up to 19/01/07; full list of members
24 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
08 Feb 2006 363s Return made up to 19/01/06; full list of members
15 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
08 Dec 2005 363s Return made up to 19/01/05; full list of members
08 Dec 2005 363(353) Location of register of members address changed
28 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
08 Mar 2004 288b Director resigned
18 Feb 2004 287 Registered office changed on 18/02/04 from: 13 madingley court willoughby road twickenham middlesex TW1 2QN
30 Jan 2004 363s Return made up to 19/01/04; full list of members
08 Sep 2003 288b Secretary resigned
22 Aug 2003 288a New secretary appointed;new director appointed