WHETSTONE CONTINUATION LIMITED

Company number 05045518 ·

Dissolved

67 filings

Date Filing
5 Apr 2022 Final Gazette dissolved via voluntary strike-off View document
18 Jan 2022 First Gazette notice for voluntary strike-off · 1 page View document
18 Jan 2022 First Gazette notice for voluntary strike-off View document
6 Jan 2022 Application to strike the company off the register · 3 pages View document
8 Jul 2021 Total exemption full accounts made up to 2021-06-30 · 5 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
29 Jun 2021 Current accounting period shortened from 2021-08-30 to 2021-06-30 · 1 page View document
20 Apr 2021 31/08/20 TOTAL EXEMPTION FULL View document
22 Feb 2021 CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
27 Feb 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES View document
11 Oct 2019 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
25 Mar 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES View document
6 Dec 2018 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
15 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
27 Mar 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
30 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES View document
10 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM VAN OOSTEROM View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
27 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
8 Apr 2016 Annual return made up to 16 February 2016 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
8 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
16 Mar 2015 Annual return made up to 16 February 2015 with full list of shareholders View document
5 Jun 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
12 Mar 2014 Annual return made up to 16 February 2014 with full list of shareholders View document
6 Jun 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
1 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR PETER SCOTT View document
1 Mar 2013 APPOINTMENT TERMINATED, SECRETARY PETER SCOTT View document
1 Mar 2013 Annual return made up to 16 February 2013 with full list of shareholders View document
1 Mar 2013 SECRETARY APPOINTED MR PAUL BENEDICT ASKEW View document
8 Jun 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
23 Mar 2012 Annual return made up to 16 February 2012 with full list of shareholders View document
2 Jun 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
17 May 2011 Annual return made up to 16 February 2011 with full list of shareholders View document
11 May 2011 DIRECTOR APPOINTED MR WILLIAM JAMES VAN OOSTEROM View document
1 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
30 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN LINDSAY SCOTT / 01/10/2009 View document
30 Apr 2010 Annual return made up to 16 February 2010 with full list of shareholders View document
30 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LINDSAY SCOTT / 01/10/2009 View document
30 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK WALEY SANDERSON / 01/10/2009 View document
30 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BENEDICT ASKEW / 01/10/2009 View document
7 Jul 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
17 Mar 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS View document
22 Jan 2009 APPOINTMENT TERMINATED DIRECTOR DAVID DRAKES View document
30 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
9 Jun 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS View document
3 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
23 Apr 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS View document
12 Jan 2007 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/08/06 View document
31 Jul 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS View document
9 Jun 2006 REGISTERED OFFICE CHANGED ON 09/06/06 FROM: 69 HATTON GARDEN LONDON EC1N 8JT View document
3 Apr 2006 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS; AMEND View document
29 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
5 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
21 Feb 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS View document
27 Mar 2004 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 View document
19 Mar 2004 NEW DIRECTOR APPOINTED View document
19 Mar 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Mar 2004 REGISTERED OFFICE CHANGED ON 19/03/04 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE View document
19 Mar 2004 NEW DIRECTOR APPOINTED View document
19 Mar 2004 NEW DIRECTOR APPOINTED View document
16 Feb 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document