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WHITESTONE MAIDENHEAD LIMITED

Company number 09798762

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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)
13 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2018 SOAS(A) Voluntary strike-off action has been suspended
03 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2018 DS01 Application to strike the company off the register
12 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
12 Jun 2018 AD01 Registered office address changed from 5 Bridge Avenue Maidenhead Berkshire SL6 1RS England to 18 Ronnie Lane London E12 5RY on 12 June 2018
12 Jun 2018 TM01 Termination of appointment of Manzoor Hussain as a director on 1 January 2018
12 Jun 2018 AP01 Appointment of Mr Maher Yasir Habib as a director on 1 January 2018
12 Jun 2018 PSC07 Cessation of Manzoor Hussain as a person with significant control on 1 January 2018
06 Nov 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
23 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
17 Nov 2016 CS01 Confirmation statement made on 13 October 2016 with updates
17 Nov 2016 TM01 Termination of appointment of Muhammad Usman Naeem as a director on 17 November 2016
07 Apr 2016 AD01 Registered office address changed from 16 Herbert Road Manor Park London E12 6AY to 5 Bridge Avenue Maidenhead Berkshire SL6 1RS on 7 April 2016
13 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
29 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-29
  • GBP 80
  • MODEL ARTICLES ‐ Model articles adopted