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WHETSTONE CAPITAL GROUP PLC

Company number 10905791

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2021 CS01 Confirmation statement made on 7 August 2021 with updates
21 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
16 Oct 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2020 CS01 Confirmation statement made on 7 August 2020 with updates
19 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
09 Dec 2020 PSC08 Notification of a person with significant control statement
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2020 TM01 Termination of appointment of Timothy Harold Garnett Lyle as a director on 21 April 2020
21 Apr 2020 AD01 Registered office address changed from Level 17, Dashwood House 69 Old Broad Street London London EC2M 1QS to 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE on 21 April 2020
21 Apr 2020 TM02 Termination of appointment of David Keith Papworth as a secretary on 21 April 2020
21 Apr 2020 TM01 Termination of appointment of Allan Ramsay Biggar as a director on 21 April 2020
21 Apr 2020 AP03 Appointment of Mr Aidan John Swanson as a secretary on 21 April 2020
21 Apr 2020 AP02 Appointment of New Day Asset Management Limited as a director on 21 April 2020
21 Apr 2020 AP01 Appointment of Mr Aidan John Swanson as a director on 21 April 2020
02 Mar 2020 AA Full accounts made up to 31 August 2019
22 Jan 2020 SH01 Statement of capital following an allotment of shares on 22 October 2019
  • GBP 66,558.282
21 Jan 2020 PSC07 Cessation of Guildford Street Capital Limited as a person with significant control on 11 March 2019
21 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
20 Jan 2020 CS01 Confirmation statement made on 7 August 2019 with updates
05 Dec 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2019 AA Full accounts made up to 31 August 2018