WHITESTONE & PARTNERS LIMITED

Company Documents

DateDescription
07/01/257 January 2025 First Gazette notice for voluntary strike-off

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07/01/257 January 2025 First Gazette notice for voluntary strike-off

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04/01/254 January 2025 Voluntary strike-off action has been suspended

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04/01/254 January 2025 Voluntary strike-off action has been suspended

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30/12/2430 December 2024 Application to strike the company off the register

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15/10/2415 October 2024 Confirmation statement made on 2024-09-14 with no updates

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17/02/2417 February 2024 Compulsory strike-off action has been discontinued

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17/02/2417 February 2024 Compulsory strike-off action has been discontinued

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16/02/2416 February 2024 Total exemption full accounts made up to 2023-02-28

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31/01/2431 January 2024 Compulsory strike-off action has been suspended

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31/01/2431 January 2024 Compulsory strike-off action has been suspended

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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14/09/2314 September 2023 Confirmation statement made on 2023-09-14 with updates

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14/09/2314 September 2023 Termination of appointment of Ali Saitoglu as a director on 2023-09-08

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14/09/2314 September 2023 Cessation of Ali Saitoglu as a person with significant control on 2023-09-08

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14/09/2314 September 2023 Appointment of Mr Bulent Akkaya as a director on 2023-09-08

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14/09/2314 September 2023 Notification of Bulent Akkaya as a person with significant control on 2023-09-08

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09/09/239 September 2023 Compulsory strike-off action has been discontinued

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09/09/239 September 2023 Compulsory strike-off action has been discontinued

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08/09/238 September 2023 Confirmation statement made on 2023-05-24 with no updates

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16/08/2316 August 2023 Compulsory strike-off action has been suspended

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16/08/2316 August 2023 Compulsory strike-off action has been suspended

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15/08/2315 August 2023 First Gazette notice for compulsory strike-off

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15/08/2315 August 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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04/11/224 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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11/08/2111 August 2021 Compulsory strike-off action has been discontinued

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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09/08/219 August 2021 Confirmation statement made on 2021-05-24 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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22/02/2122 February 2021 29/02/20 TOTAL EXEMPTION FULL

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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11/11/1911 November 2019 28/02/19 TOTAL EXEMPTION FULL

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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06/02/196 February 2019 DISS40 (DISS40(SOAD))

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05/02/195 February 2019 FIRST GAZETTE

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31/01/1931 January 2019 28/02/18 TOTAL EXEMPTION FULL

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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29/11/1729 November 2017 28/02/17 TOTAL EXEMPTION FULL

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 29 February 2016

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06/05/166 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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19/11/1519 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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22/06/1522 June 2015 Annual return made up to 1 May 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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01/05/141 May 2014 DIRECTOR APPOINTED MR ALI SAITOGLU

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01/05/141 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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01/05/141 May 2014 APPOINTMENT TERMINATED, DIRECTOR BULENT AKKAYA

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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05/02/145 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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22/08/1322 August 2013 Annual accounts small company total exemption made up to 28 February 2013

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22/08/1322 August 2013 PREVEXT FROM 31/01/2013 TO 28/02/2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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04/02/134 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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31/01/1231 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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