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WHITESTONE COMMUNICATION NETWORKS LIMITED

Company number 06030048

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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)
28 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2019 DS01 Application to strike the company off the register
27 Aug 2019 AA Micro company accounts made up to 31 December 2018
24 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
30 Aug 2018 AA Micro company accounts made up to 31 December 2017
24 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
27 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
06 Jul 2017 AA Micro company accounts made up to 31 December 2016
27 Jul 2016 CS01 Confirmation statement made on 23 July 2016 with updates
08 Jul 2016 AA Micro company accounts made up to 31 December 2015
11 Aug 2015 AA Micro company accounts made up to 31 December 2014
24 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
15 Aug 2014 MEM/ARTS Memorandum and Articles of Association
15 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Chairman appointed 22/07/2014
24 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
15 Jul 2014 CH01 Director's details changed for Kai Uebach on 15 July 2014
03 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jan 2014 CH01 Director's details changed for Kai Uebach on 13 January 2014
17 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
18 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Feb 2012 CH01 Director's details changed for Kai Uebach on 14 February 2012
16 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders