Companies House does not verify the accuracy of the information filed

Advanced company search

WOOLSTONE SOLUTIONS LTD

Company number 07485203

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	View PDF Annual return made up to 7 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
20 Sep 2012	SH01	Statement of capital following an allotment of shares on 7 January 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 7 January 2011 GBP 2 - link opens in a new window - 3 pages (3 pages)
10 Jan 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	View PDF Annual return made up to 7 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jan 2011	AA01	Current accounting period extended from 31 January 2012 to 31 March 2012	View PDF Current accounting period extended from 31 January 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
14 Jan 2011	SH01	Statement of capital following an allotment of shares on 7 January 2011 GBP 1	View PDF Statement of capital following an allotment of shares on 7 January 2011 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Jan 2011	AD01	Registered office address changed from C/O Lj Smith Accountants Limited Orwell House 50 High Street Hungerford Berkshire RG17 0NE United Kingdom on 14 January 2011	View PDF Registered office address changed from C/O Lj Smith Accountants Limited Orwell House 50 High Street Hungerford Berkshire RG17 0NE United Kingdom on 14 January 2011 - link opens in a new window - 1 page (1 page)
14 Jan 2011	AP01	Appointment of Mr Geoff Lester Jones as a director	View PDF Appointment of Mr Geoff Lester Jones as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	AP03	Appointment of Mrs Brona Ann Jones as a secretary	View PDF Appointment of Mrs Brona Ann Jones as a secretary - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	TM01	Termination of appointment of Rhys Evans as a director	View PDF Termination of appointment of Rhys Evans as a director - link opens in a new window - 1 page (1 page)
07 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 27 pages (27 pages)

Tell us what you think of this service Is there anything wrong with this page?