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WHITESTONE INVESTMENTS LTD

Company number 05343693

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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)
13 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2012 SOAS(A) Voluntary strike-off action has been suspended
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2011 SOAS(A) Voluntary strike-off action has been suspended
15 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2011 DS01 Application to strike the company off the register
10 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
20 Apr 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
Statement of capital on 2010-04-20
  • GBP 100
17 Jun 2009 287 Registered office changed on 17/06/2009 from suite 2 10 parkgate little germany bradford west yorkshire BD1 5BS
06 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
05 Feb 2009 363a Return made up to 26/01/09; full list of members
27 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
30 Jan 2008 363a Return made up to 26/01/08; full list of members
30 Jan 2008 288c Director's particulars changed
30 Jan 2008 288c Director's particulars changed
30 Jan 2008 288c Secretary's particulars changed
23 Jan 2008 CERTNM Company name changed pbc matrix LIMITED\certificate issued on 23/01/08
27 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
23 Feb 2007 363s Return made up to 26/01/07; full list of members
30 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
15 May 2006 288a New secretary appointed
15 May 2006 287 Registered office changed on 15/05/06 from: 12 york place leeds west yorkshire LS1 2DS
15 May 2006 288b Secretary resigned
10 Apr 2006 363a Return made up to 26/01/06; full list of members