WHITESILK LIMITED

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Company Documents

DateDescription
30/03/2530 March 2025 Micro company accounts made up to 2024-06-30

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29/01/2529 January 2025 Compulsory strike-off action has been discontinued

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29/01/2529 January 2025 Compulsory strike-off action has been discontinued

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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22/01/2522 January 2025 Confirmation statement made on 2024-11-02 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/03/2430 March 2024 Micro company accounts made up to 2023-06-30

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11/12/2311 December 2023 Director's details changed for Jose Luis Serra Goizueta on 2023-12-01

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08/12/238 December 2023 Confirmation statement made on 2023-11-02 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Micro company accounts made up to 2022-06-30

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19/12/2219 December 2022 Confirmation statement made on 2022-11-02 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Micro company accounts made up to 2021-06-30

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26/01/2226 January 2022 Compulsory strike-off action has been discontinued

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26/01/2226 January 2022 Compulsory strike-off action has been discontinued

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25/01/2225 January 2022 First Gazette notice for compulsory strike-off

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25/01/2225 January 2022 First Gazette notice for compulsory strike-off

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20/01/2220 January 2022 Confirmation statement made on 2021-11-02 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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17/04/1817 April 2018 30/06/17 UNAUDITED ABRIDGED

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/05/1630 May 2016 Annual accounts small company total exemption made up to 30 June 2015

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23/01/1623 January 2016 DISS40 (DISS40(SOAD))

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21/01/1621 January 2016 Annual return made up to 22 October 2015 with full list of shareholders

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19/01/1619 January 2016 FIRST GAZETTE

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13/07/1513 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOSE LUIS SERRA GOIZUETA / 13/07/2015

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02/07/152 July 2015 DIRECTOR APPOINTED JOSE LUIS SERRA GOIZUETA

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01/07/151 July 2015 APPOINTMENT TERMINATED, SECRETARY ATLANTIC SECRETARIES LIMITED

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01/07/151 July 2015 APPOINTMENT TERMINATED, DIRECTOR ATLANTIC SECRETARIES LIMITED

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01/07/151 July 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD EGGLISHAW

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/06/1522 June 2015 20/02/15 STATEMENT OF CAPITAL EUR 3000

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28/05/1528 May 2015 DIRECTOR APPOINTED JOSE LUIS SERRA GOIZUETA

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28/05/1528 May 2015 INCREASE CAP/REDENOMINATE 20/02/2015

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28/05/1528 May 2015 20/02/15 STATEMENT OF CAPITAL EUR 3000

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27/01/1527 January 2015 30/06/14 TOTAL EXEMPTION FULL

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03/12/143 December 2014 Annual return made up to 22 October 2014 with full list of shareholders

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28/03/1428 March 2014 30/06/13 TOTAL EXEMPTION FULL

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24/10/1324 October 2013 Annual return made up to 22 October 2013 with full list of shareholders

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09/07/139 July 2013 CORPORATE SECRETARY APPOINTED ATLANTIC SECRETARIES LIMITED

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09/07/139 July 2013 Annual return made up to 3 June 2013 with full list of shareholders

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09/07/139 July 2013 APPOINTMENT TERMINATED, SECRETARY OVERSEAS PROMOTIONS INC

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11/06/1311 June 2013 30/06/12 TOTAL EXEMPTION FULL

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13/06/1213 June 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OVERSEAS PROMOTIONS INC / 31/05/2012

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13/06/1213 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JEPSON EGGLISHAW / 31/05/2012

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13/06/1213 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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28/11/1128 November 2011 30/06/11 TOTAL EXEMPTION FULL

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29/07/1129 July 2011 Annual return made up to 3 June 2011 with full list of shareholders

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17/11/1017 November 2010 30/06/10 TOTAL EXEMPTION FULL

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09/07/109 July 2010 Annual return made up to 3 June 2010 with full list of shareholders

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JEPSON EGGLISHAW / 01/06/2010

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08/07/108 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OVERSEAS PROMOTIONS INC / 01/06/2010

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08/07/108 July 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ATLANTIC SECRETARIES LIMITED / 01/06/2010

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13/10/0913 October 2009 30/06/09 TOTAL EXEMPTION FULL

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30/06/0930 June 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 DIRECTOR APPOINTED ATLANTIC SECRETARIES LIMITED

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18/05/0918 May 2009 APPOINTMENT TERMINATED DIRECTOR PHILIP DE FIGUEREDO

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12/12/0812 December 2008 30/06/08 TOTAL EXEMPTION FULL

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26/06/0826 June 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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01/08/071 August 2007 RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS

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25/06/0725 June 2007 REGISTERED OFFICE CHANGED ON 25/06/07 FROM: 3RD FLOOR 55 GOWER STREET LONDON WC1E 6HQ

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13/11/0613 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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14/06/0614 June 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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27/10/0527 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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25/07/0525 July 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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15/06/0415 June 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS

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12/11/0312 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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12/06/0312 June 2003 RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS

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18/02/0318 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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07/06/027 June 2002 RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS

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20/08/0120 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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10/08/0110 August 2001 REGISTERED OFFICE CHANGED ON 10/08/01 FROM: 55 GOWER STREET LONDON WC1E 6HQ

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02/07/012 July 2001 RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS

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28/03/0128 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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05/07/005 July 2000 RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS

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25/05/0025 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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06/04/006 April 2000 DELIVERY EXT'D 3 MTH 30/06/99

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09/08/999 August 1999 RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS

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03/08/993 August 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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01/05/991 May 1999 DELIVERY EXT'D 3 MTH 30/06/98

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17/06/9817 June 1998 RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS

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15/06/9815 June 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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10/06/9710 June 1997 RETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS

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21/04/9721 April 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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04/07/964 July 1996 RETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS

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18/06/9618 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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07/11/957 November 1995 RETURN MADE UP TO 03/06/95; FULL LIST OF MEMBERS

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03/11/953 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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08/07/948 July 1994 RETURN MADE UP TO 03/06/94; NO CHANGE OF MEMBERS

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06/05/946 May 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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27/07/9327 July 1993 RETURN MADE UP TO 03/06/93; FULL LIST OF MEMBERS

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13/04/9313 April 1993 NEW DIRECTOR APPOINTED

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04/02/934 February 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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23/07/9223 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/07/9223 July 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/07/9223 July 1992 REGISTERED OFFICE CHANGED ON 23/07/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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03/06/923 June 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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