WHETSTONE CONTINUATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/04/225 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 18/01/2218 January 2022 | First Gazette notice for voluntary strike-off |
| 18/01/2218 January 2022 | First Gazette notice for voluntary strike-off |
| 06/01/226 January 2022 | Application to strike the company off the register |
| 08/07/218 July 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Current accounting period shortened from 2021-08-30 to 2021-06-30 |
| 20/04/2120 April 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 11/10/1911 October 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 06/12/186 December 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 15/05/1815 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM VAN OOSTEROM |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 08/04/168 April 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 08/06/158 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 16/03/1516 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 12/03/1412 March 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER SCOTT |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, SECRETARY PETER SCOTT |
| 01/03/131 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 01/03/131 March 2013 | SECRETARY APPOINTED MR PAUL BENEDICT ASKEW |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 23/03/1223 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 17/05/1117 May 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED MR WILLIAM JAMES VAN OOSTEROM |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 30/04/1030 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN LINDSAY SCOTT / 01/10/2009 |
| 30/04/1030 April 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LINDSAY SCOTT / 01/10/2009 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK WALEY SANDERSON / 01/10/2009 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BENEDICT ASKEW / 01/10/2009 |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID DRAKES |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 09/06/089 June 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/08/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: 69 HATTON GARDEN LONDON EC1N 8JT |
| 03/04/063 April 2006 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS; AMEND |
| 29/03/0629 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/09/055 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | REGISTERED OFFICE CHANGED ON 19/03/04 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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