WILLSTONE SOLUTIONS LTD

Company number 07021579 ·

Dissolved

49 filings

Date Filing
31 Mar 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
24 Mar 2020 APPLICATION FOR STRIKING-OFF View document
20 Aug 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES View document
17 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
27 Sep 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES View document
27 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
28 Oct 2017 DISS40 (DISS40(SOAD)) View document
26 Oct 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES View document
26 Oct 2017 PSC'S CHANGE OF PARTICULARS / MELISSA STEWART / 26/10/2017 View document
26 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MELISSA STEWART / 26/10/2017 View document
24 Oct 2017 FIRST GAZETTE View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
29 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MELISSA STEWART / 29/06/2017 View document
24 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
18 Aug 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES View document
31 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
4 Aug 2015 Annual return made up to 4 August 2015 with full list of shareholders View document
22 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
29 Aug 2014 Annual return made up to 22 August 2014 with full list of shareholders View document
9 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
23 Aug 2013 Annual return made up to 22 August 2013 with full list of shareholders View document
6 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
10 Sep 2012 Annual return made up to 22 August 2012 with full list of shareholders View document
8 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
19 Mar 2012 REGISTERED OFFICE CHANGED ON 19/03/2012 FROM C/O CFW THE EAST STABLE THRALES END FARM THRALES END LANE HARPENDEN HERTFORDSHIRE AL5 3NS UNITED KINGDOM View document
8 Mar 2012 APPOINTMENT TERMINATED, SECRETARY BRENDA ALLEN View document
4 Jan 2012 DIRECTOR APPOINTED MELISSA STEWART View document
4 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR BRENDA ALLEN View document
31 Aug 2011 Annual return made up to 22 August 2011 with full list of shareholders View document
9 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR ERIC PARENT View document
9 Aug 2011 DIRECTOR APPOINTED MRS BRENDA ALLEN View document
4 Aug 2011 REGISTERED OFFICE CHANGED ON 04/08/2011 FROM OVERSEAS HOUSE 66-68 HIGH ROAD BUSHEY HEATH HERTFORDSHIRE WD23 1GG ENGLAND View document
4 Aug 2011 SECRETARY APPOINTED BRENDA ALLEN View document
3 Aug 2011 REGISTERED OFFICE CHANGED ON 03/08/2011 FROM 25 SHERIFF WAY WATFORD HERTS WD25 7QS UNITED KINGDOM View document
3 Aug 2011 APPOINTMENT TERMINATED, SECRETARY BYRON SACHDEV View document
27 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
18 Oct 2010 Annual return made up to 17 September 2010 with full list of shareholders View document
18 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERIC PARENT / 01/10/2009 View document
7 Oct 2010 REGISTERED OFFICE CHANGED ON 07/10/2010 FROM THE ANNEXE IVY HOUSE 35 HIGH STREET BUSHEY HERTS WD23 1BD UNITED KINGDOM View document
23 Sep 2010 SECRETARY APPOINTED BYRON SACHDEV View document
22 Feb 2010 REGISTERED OFFICE CHANGED ON 22/02/2010 FROM 9 BOVEY CROFT SUTTON COLDFIELD WEST MIDLANDS B76 1YN UNITED KINGDOM View document
19 Feb 2010 APPOINTMENT TERMINATED, SECRETARY BARBARA CHAPMAN View document
17 Sep 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document