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EVENTS @ WHISTON LIMITED

Company number 09617443

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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)
21 Jan 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2019 AA Micro company accounts made up to 30 June 2018
18 Feb 2019 CS01 Confirmation statement made on 16 August 2018 with no updates
28 Jun 2018 TM01 Termination of appointment of Paul Ernest Grafton as a director on 1 June 2018
28 Jun 2018 AP01 Appointment of Mr Michael Morrison as a director on 1 June 2018
31 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-01
28 Mar 2018 CH01 Director's details changed for Paul Ernest Grafton on 1 May 2017
26 Oct 2017 TM01 Termination of appointment of Jane Rosemary Grafton as a director on 1 May 2017
26 Oct 2017 AD01 Registered office address changed from Maypole Dawgates Lane Sutton-in-Ashfield NG17 3DA England to Flat 1, Whiston Hall Whiston Stoke-on-Trent ST10 2HZ on 26 October 2017
08 Sep 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
16 Aug 2017 AA Micro company accounts made up to 30 June 2017
14 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
07 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
03 Aug 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 100
01 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-01
  • GBP 100