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65-69 WHITE LION STREET LIMITED

Company number 06058164

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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)
16 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
View PDF ( Confirmation statement made on 12 January 2018 with updates - link opens in a new window ) (4 pages)
08 Nov 2017 AA Accounts for a small company made up to 31 January 2017
View PDF ( Accounts for a small company made up to 31 January 2017 - link opens in a new window ) (17 pages)
04 May 2017 TM01 Termination of appointment of Russell George Kilikita as a director on 28 April 2017
View PDF ( Termination of appointment of Russell George Kilikita as a director on 28 April 2017 - link opens in a new window ) (1 page)
16 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
View PDF ( Confirmation statement made on 12 January 2017 with updates - link opens in a new window ) (5 pages)
09 Nov 2016 AA Full accounts made up to 31 January 2016
View PDF ( Full accounts made up to 31 January 2016 - link opens in a new window ) (14 pages)
14 Mar 2016 MR04 Satisfaction of charge 2 in full
View PDF ( Satisfaction of charge 2 in full - link opens in a new window ) (1 page)
14 Mar 2016 MR04 Satisfaction of charge 1 in full
View PDF ( Satisfaction of charge 1 in full - link opens in a new window ) (1 page)
27 Feb 2016 MR01 Registration of charge 060581640003, created on 24 February 2016
View PDF ( Registration of charge 060581640003, created on 24 February 2016 - link opens in a new window ) (36 pages)
27 Feb 2016 MR01 Registration of charge 060581640004, created on 24 February 2016
View PDF ( Registration of charge 060581640004, created on 24 February 2016 - link opens in a new window ) (21 pages)
18 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
View PDF ( Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
- link opens in a new window )
(5 pages)
13 Nov 2015 AA Full accounts made up to 31 January 2015
View PDF ( Full accounts made up to 31 January 2015 - link opens in a new window ) (12 pages)
16 Sep 2015 AD01 Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 16 September 2015
View PDF ( Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 16 September 2015 - link opens in a new window ) (1 page)
10 Jul 2015 AUD Auditor's resignation
View PDF ( Auditor's resignation - link opens in a new window ) (1 page)
22 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1
View PDF ( Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1
- link opens in a new window )
(6 pages)
10 Nov 2014 AA Full accounts made up to 31 January 2014
View PDF ( Full accounts made up to 31 January 2014 - link opens in a new window ) (12 pages)
18 Aug 2014 CH01 Director's details changed for Mr Russell George Kilikita on 27 June 2014
View PDF ( Director's details changed for Mr Russell George Kilikita on 27 June 2014 - link opens in a new window ) (2 pages)
18 Aug 2014 CH03 Secretary's details changed for Mr Chirag Patel on 27 June 2014
View PDF ( Secretary's details changed for Mr Chirag Patel on 27 June 2014 - link opens in a new window ) (1 page)
18 Aug 2014 CH01 Director's details changed for Mr Frank Carlos Montanaro on 27 June 2014
View PDF ( Director's details changed for Mr Frank Carlos Montanaro on 27 June 2014 - link opens in a new window ) (2 pages)
21 Feb 2014 CH01 Director's details changed for Mr Russell George Kilikita on 21 February 2014
View PDF ( Director's details changed for Mr Russell George Kilikita on 21 February 2014 - link opens in a new window ) (2 pages)
20 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
View PDF ( Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
- link opens in a new window )
(5 pages)
04 Nov 2013 AA Full accounts made up to 31 January 2013
View PDF ( Full accounts made up to 31 January 2013 - link opens in a new window ) (12 pages)
30 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
View PDF ( Annual return made up to 19 January 2013 with full list of shareholders - link opens in a new window ) (5 pages)
06 Nov 2012 AA Full accounts made up to 31 January 2012
View PDF ( Full accounts made up to 31 January 2012 - link opens in a new window ) (12 pages)
14 Jun 2012 CH01 Director's details changed for Mr Russell George Kilikita on 14 June 2012
View PDF ( Director's details changed for Mr Russell George Kilikita on 14 June 2012 - link opens in a new window ) (2 pages)
19 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
View PDF ( Annual return made up to 19 January 2012 with full list of shareholders - link opens in a new window ) (5 pages)