KINGSTON WHITESTONE LIMITED

6 Thornes Office Park, Monckton Road, Wakefield, WF2 7AN, England
StatusDISSOLVED
Company No.09145086
CategoryPrivate Limited Company
Incorporated24 Jul 2014
Age9 years, 10 months, 10 days
JurisdictionEngland Wales
Dissolution15 Aug 2017
Years6 years, 9 months, 19 days

SUMMARY

KINGSTON WHITESTONE LIMITED is an dissolved private limited company with number 09145086. It was incorporated 9 years, 10 months, 10 days ago, on 24 July 2014 and it was dissolved 6 years, 9 months, 19 days ago, on 15 August 2017. The company address is 6 Thornes Office Park, Monckton Road, Wakefield, WF2 7AN, England.



Company Fillings

Gazette dissolved voluntary

Date: 15 Aug 2017

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 30 May 2017

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 23 May 2017

Category: Dissolution

Type: DS01

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Termination director company with name termination date

Date: 16 May 2017

Action Date: 16 May 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Roger Poppleton

Termination date: 2017-05-16

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Termination secretary company with name termination date

Date: 16 May 2017

Action Date: 16 May 2017

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Stuart Poppleton

Termination date: 2017-05-16

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Change registered office address company with date old address new address

Date: 10 Oct 2016

Action Date: 10 Oct 2016

Category: Address

Type: AD01

Change date: 2016-10-10

New address: 6 Thornes Office Park, Monckton Road Wakefield WF2 7AN

Old address: European Business Centre Thornes Office Park, Monckton Road Wakefield WF2 7AN England

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Appoint person director company with name date

Date: 07 Oct 2016

Action Date: 07 Oct 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-10-07

Officer name: Mr Stuart Ralph Poppleton

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Appoint person secretary company with name date

Date: 07 Oct 2016

Action Date: 07 Oct 2016

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Stuart Poppleton

Appointment date: 2016-10-07

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Termination secretary company with name termination date

Date: 06 Oct 2016

Action Date: 06 Oct 2016

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Turner Little Company Secretaries Limited

Termination date: 2016-10-06

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Change registered office address company with date old address new address

Date: 06 Oct 2016

Action Date: 06 Oct 2016

Category: Address

Type: AD01

New address: European Business Centre Thornes Office Park, Monckton Road Wakefield WF2 7AN

Change date: 2016-10-06

Old address: Regency House Westminster Place York Business Park York YO26 6RW

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Confirmation statement with updates

Date: 20 Sep 2016

Action Date: 19 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-19

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Appoint person director company with name date

Date: 13 Sep 2016

Action Date: 17 Aug 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Roger Poppleton

Appointment date: 2016-08-17

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Termination director company with name termination date

Date: 13 Sep 2016

Action Date: 17 Aug 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Turner Little Company Nominees Limited

Termination date: 2016-08-17

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Termination director company with name termination date

Date: 13 Sep 2016

Action Date: 17 Aug 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: James Douglas Turner

Termination date: 2016-08-17

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Confirmation statement with updates

Date: 25 Jul 2016

Action Date: 24 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-24

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Accounts with accounts type dormant

Date: 16 Mar 2016

Action Date: 31 Jul 2015

Category: Accounts

Type: AA

Made up date: 2015-07-31

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Termination director company with name termination date

Date: 14 Oct 2015

Action Date: 13 Oct 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Robin Allan

Termination date: 2015-10-13

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Appoint person director company with name date

Date: 14 Oct 2015

Action Date: 13 Oct 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-10-13

Officer name: Mr James Douglas Turner

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Appoint corporate director company with name date

Date: 05 Aug 2015

Action Date: 05 Aug 2015

Category: Officers

Sub Category: Appointments

Type: AP02

Officer name: Turner Little Company Nominees Limited

Appointment date: 2015-08-05

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Annual return company with made up date full list shareholders

Date: 24 Jul 2015

Action Date: 24 Jul 2015

Category: Annual-return

Type: AR01

Made up date: 2015-07-24

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Appoint person director company with name date

Date: 21 Jan 2015

Action Date: 15 Jan 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-01-15

Officer name: Mr. Robin Allan

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Termination director company with name termination date

Date: 21 Jan 2015

Action Date: 15 Jan 2015

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2015-01-15

Officer name: Robert Frank Nicholson

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Incorporation company

Date: 24 Jul 2014

Category: Incorporation

Type: NEWINC

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