WILLSTONE LIMITED

Company number 05474896 ·

Dissolved

76 filings

Date Filing
7 Apr 2026 Final Gazette dissolved via voluntary strike-off View document
7 Apr 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
20 Jan 2026 First Gazette notice for voluntary strike-off View document
20 Jan 2026 First Gazette notice for voluntary strike-off · 1 page View document
13 Jan 2026 Application to strike the company off the register · 1 page View document
17 Nov 2025 Total exemption full accounts made up to 2025-07-31 · 7 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
19 Jun 2025 Confirmation statement made on 2025-06-08 with updates · 4 pages View document
29 Oct 2024 Total exemption full accounts made up to 2024-07-31 · 7 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
11 Jun 2024 Confirmation statement made on 2024-06-08 with no updates · 3 pages View document
1 May 2024 Director's details changed for Mr Anthony Paul Wilson on 2024-05-01 · 2 pages View document
9 Feb 2024 Total exemption full accounts made up to 2023-07-31 · 7 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
8 Jun 2023 Confirmation statement made on 2023-06-08 with no updates · 3 pages View document
12 May 2023 Director's details changed for Mr Anthony Paul Wilson on 2023-05-12 · 2 pages View document
12 May 2023 Change of details for Mr. Damian Scott Lidstone as a person with significant control on 2023-05-12 · 2 pages View document
24 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 7 pages View document
31 Mar 2023 Registered office address changed from Plym House 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT to The Mews Hounds Road Chipping Sodbury Bristol BS37 6EE on 2023-03-31 · 1 page View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
17 May 2022 Director's details changed for Mr Anthony Paul Wilson on 2022-05-17 · 2 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
22 Jun 2021 Confirmation statement made on 2021-06-08 with updates · 5 pages View document
21 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
27 Jun 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES View document
10 Mar 2020 31/07/19 TOTAL EXEMPTION FULL View document
13 Jan 2020 DIRECTOR APPOINTED MR ANTHONY PAUL WILSON View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
18 Jun 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES View document
15 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES View document
22 Mar 2018 31/07/17 TOTAL EXEMPTION FULL View document
12 Jun 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES View document
26 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
30 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILSON View document
21 Jun 2016 Annual return made up to 8 June 2016 with full list of shareholders View document
25 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
11 Jun 2015 Annual return made up to 8 June 2015 with full list of shareholders View document
24 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
24 Jun 2014 Annual return made up to 8 June 2014 with full list of shareholders View document
28 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
18 Jun 2013 Annual return made up to 8 June 2013 with full list of shareholders View document
24 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
6 Feb 2013 REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 58 NORTH ROAD EAST PLYMOUTH DEVON PL4 6AJ View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
2 Jul 2012 Annual return made up to 8 June 2012 with full list of shareholders View document
26 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
21 Jul 2011 Annual return made up to 8 June 2011 with full list of shareholders View document
26 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
7 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / DAMIAN SCOTT LIDSTONE / 07/07/2010 View document
7 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN SCOTT LIDSTONE / 07/10/2010 View document
16 Jun 2010 Annual return made up to 8 June 2010 with full list of shareholders View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL WILSON / 08/06/2010 View document
29 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
22 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILSON / 22/06/2009 View document
22 Jun 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS View document
26 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
7 Jul 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS View document
29 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILSON / 01/05/2008 View document
28 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
2 Jul 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS View document
16 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
28 Jul 2006 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/07/06 View document
18 Jul 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS View document
14 Jul 2005 DIRECTOR RESIGNED View document
14 Jul 2005 NEW DIRECTOR APPOINTED View document
14 Jul 2005 SECRETARY RESIGNED View document
14 Jul 2005 REGISTERED OFFICE CHANGED ON 14/07/05 FROM: 16 WINCHESTER WALK LONDON SE1 9AQ View document
14 Jul 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Jun 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document