Woolstone Investments (m.k.) Limited. net worth, address, company information. Free

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Woolstone Investments (M.k.) Limited (reg no 11651703) is a private limited company legally formed on 2018-10-31 originating in United Kingdom. The enterprise can be found at 5 Newton Court Kelvin Drive, Knowlhill, Milton Keynes MK5 8NH. Woolstone Investments (M.k.) Limited is operating under SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Woolstone Investments (m.k.) Limited
Number	11651703
Date of Incorporation:	2018-10-31
End of financial year:	30 September
Address:	5 Newton Court Kelvin Drive, Knowlhill, Milton Keynes, MK5 8NH
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in this particular company, we can name: Allan C. (in the company from 31 October 2018), Jason M. (appointment date: 31 October 2018). 1 secretary is present as well: Jason M. (appointed on 15 June 2019). The Companies House lists 4 persons of significant control, namely: Jason M. owns 1/2 or less of shares, Allan C. owns 1/2 or less of shares, 1/2 or less of voting rights, Jason M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Jason M.

31 October 2019

Nature of control:	25-50% shares

Allan C.

8 April 2019

Nature of control:	25-50% voting rights 25-50% shares

Jason M.

31 October 2018 - 31 October 2019

Nature of control:	25-50% voting rights 25-50% shares

Tony H.

8 April 2019 - 15 June 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 23rd, January 2024 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 23rd, January 2024 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 7th, November 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 25th, October 2023 \| dissolution	Free Download (1 page)
(SH19) Capital declared on September 28, 2023: 1.00 GBP filed on: 28th, September 2023 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 28th, September 2023 \| resolution	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 27/09/23 filed on: 28th, September 2023 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 28th, September 2023 \| capital	Free Download (1 page)
(SH06) Notice of cancellation of shares. Capital declared on October 3, 2022 - 5000000.00 GBP filed on: 16th, November 2022 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 16th, November 2022 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates October 24, 2022 filed on: 24th, October 2022 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' accounts made up to September 30, 2021 filed on: 21st, April 2022 \| accounts	Free Download (33 pages)
(SH06) Notice of cancellation of shares. Capital declared on October 4, 2021 - 5749850.00 GBP filed on: 23rd, November 2021 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 23rd, November 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates October 26, 2021 filed on: 26th, October 2021 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' accounts made up to September 30, 2020 filed on: 26th, April 2021 \| accounts	Free Download (30 pages)
(SH03) Report of purchase of own shares filed on: 13th, November 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates October 30, 2020 filed on: 12th, November 2020 \| confirmation statement	Free Download (5 pages)
(SH06) Notice of cancellation of shares. Capital declared on October 5, 2020 - 6499850.00 GBP filed on: 12th, November 2020 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to September 30, 2019 filed on: 27th, March 2020 \| accounts	Free Download (29 pages)
(AA01) Previous accounting period shortened from October 31, 2019 to September 30, 2019 filed on: 8th, November 2019 \| accounts	Free Download (1 page)
(PSC01) Notification of a person with significant control October 31, 2019 filed on: 7th, November 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates October 30, 2019 filed on: 6th, November 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control October 31, 2019 filed on: 6th, November 2019 \| persons with significant control	Free Download (1 page)
(AP03) On June 15, 2019 - new secretary appointed filed on: 24th, June 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on June 15, 2019 filed on: 21st, June 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: June 15, 2019 filed on: 21st, June 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control June 15, 2019 filed on: 21st, June 2019 \| persons with significant control	Free Download (1 page)
(SH01) Capital declared on April 8, 2019: 9000000.00 GBP filed on: 1st, May 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 23rd, April 2019 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, April 2019 \| resolution	Free Download (22 pages)
(PSC04) Change to a person with significant control April 8, 2019 filed on: 23rd, April 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control April 8, 2019 filed on: 15th, April 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control April 8, 2019 filed on: 15th, April 2019 \| persons with significant control	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 31st, October 2018 \| incorporation	Free Download (33 pages)
(SH01) Capital declared on October 31, 2018: 1.00 GBP capital

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