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WESTBROOK & THOMPSON,LIMITED

Company number 00159275

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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)
30 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2019 SOAS(A) Voluntary strike-off action has been suspended
23 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2019 DS01 Application to strike the company off the register
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
27 Feb 2019 MR04 Satisfaction of charge 2 in full
21 Aug 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 May 2018
18 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
16 Aug 2018 AD01 Registered office address changed from Unit 7 Bellingham Trading Estate Randlesdown Road, Bellingham London SE6 3BT to Genesis House High Street Westerham TN16 1AH on 16 August 2018
16 Aug 2018 CS01 Confirmation statement made on 18 May 2018 with updates
07 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2017 PSC01 Notification of Mark Anthony Guirard as a person with significant control on 6 December 2017
06 Dec 2017 PSC07 Cessation of Anthony John Pays as a person with significant control on 6 December 2017
06 Dec 2017 TM01 Termination of appointment of Anthony John Pays as a director on 6 December 2017
06 Dec 2017 AP01 Appointment of Mr Mark Anthony Guirard as a director on 6 December 2017
06 Dec 2017 AP03 Appointment of Mr Mark Anthony Guirard as a secretary on 6 December 2017
06 Dec 2017 TM02 Termination of appointment of John Fredrick Laycock as a secretary on 6 December 2017
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
15 Jun 2017 CS01 Confirmation statement made on 18 May 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 9,146
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Jul 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 9,146
20 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jul 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 9,146