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WILLSTONE PROPERTIES LTD

Company number 07362379

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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 Oct 2014	CH01	Director's details changed for Mr Syed Talha Hamad Rafique on 1 April 2014	View PDF Director's details changed for Mr Syed Talha Hamad Rafique on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
24 Oct 2014	AD01	Registered office address changed from C/O Unit 32,3Rd Floor, Brent House 214 Kenton Road Harrow Middlesex HA3 8BT to 64 Woodcock Hill Harrow Middlesex HA3 0JF on 24 October 2014	View PDF Registered office address changed from C/O Unit 32,3Rd Floor, Brent House 214 Kenton Road Harrow Middlesex HA3 8BT to 64 Woodcock Hill Harrow Middlesex HA3 0JF on 24 October 2014 - link opens in a new window - 1 page (1 page)
17 Oct 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 100	View PDF Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
17 Jan 2014	AD01	Registered office address changed from 64 Woodcock Hill Kenton Middlesex HA3 0JF United Kingdom on 17 January 2014	View PDF Registered office address changed from 64 Woodcock Hill Kenton Middlesex HA3 0JF United Kingdom on 17 January 2014 - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	AP01	Appointment of Mr Syed Talha Hamad Rafique as a director	View PDF Appointment of Mr Syed Talha Hamad Rafique as a director - link opens in a new window - 3 pages (3 pages)
03 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 100	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	AA	Total exemption full accounts made up to 30 September 2012	View PDF Total exemption full accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
12 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Jul 2012	AA	Total exemption full accounts made up to 30 September 2011	View PDF Total exemption full accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
18 May 2012	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 31 October 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 May 2012	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
18 May 2012	AP01	Appointment of Mr Amarpal Singh Gupta as a director	View PDF Appointment of Mr Amarpal Singh Gupta as a director - link opens in a new window - 3 pages (3 pages)
17 May 2012	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
08 Nov 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2010	TM01	Termination of appointment of Yomtov Jacobs as a director	View PDF Termination of appointment of Yomtov Jacobs as a director - link opens in a new window - 1 page (1 page)
20 Oct 2010	AD01	Registered office address changed from , C/O the Vault 47 Bury New Road, Prestwich, Manchester, M25 9JY, United Kingdom on 20 October 2010	View PDF Registered office address changed from , C/O the Vault 47 Bury New Road, Prestwich, Manchester, M25 9JY, United Kingdom on 20 October 2010 - link opens in a new window - 1 page (1 page)
01 Sep 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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