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WHISTON SOLUTIONS LIMITED

Company number 06122832

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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)
29 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
02 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
06 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
06 Mar 2015 CH01 Director's details changed for Paul John Whiston on 21 February 2015
29 Aug 2014 AD01 Registered office address changed from 4Th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to 75 Park Lane Croydon Surrey CR9 1XS on 29 August 2014
12 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
21 Feb 2014 AR01 Annual return made up to 21 February 2014
Statement of capital on 2014-02-21
  • GBP 1
09 Dec 2013 AD01 Registered office address changed from Lansdowne House City Forum, 250 City Road London EC1V 2QZ on 9 December 2013
13 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
27 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
13 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
23 Feb 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
25 Nov 2011 TM02 Termination of appointment of Plan I.T Secretaries Limited as a secretary
16 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
06 Apr 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
20 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
24 Feb 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
09 Oct 2009 AA Total exemption small company accounts made up to 28 February 2009
23 Feb 2009 363a Return made up to 21/02/09; full list of members
12 Nov 2008 AA Total exemption full accounts made up to 29 February 2008
12 Mar 2008 363a Return made up to 21/02/08; full list of members
09 Mar 2007 288a New secretary appointed
09 Mar 2007 288a New director appointed
06 Mar 2007 288b Secretary resigned
06 Mar 2007 288b Director resigned