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WEST STREET (SOUTHPORT) LIMITED

Company number 00295990

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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)
23 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
26 May 2016 DS01 Application to strike the company off the register
13 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Mar 2016 AP03 Appointment of Mr Simon Peters as a secretary on 2 March 2016
17 Mar 2016 AP01 Appointment of Mr Simon Jeffrey Peters as a director on 2 March 2016
17 Mar 2016 AP01 Appointment of Mr Andrew Stewart Perloff as a director on 2 March 2016
17 Mar 2016 AP01 Appointment of Mr John Henry Perloff as a director on 2 March 2016
17 Mar 2016 TM01 Termination of appointment of Nicola Margaret Vercoe Lynch as a director on 2 March 2016
17 Mar 2016 AP01 Appointment of Mr John Doyle as a director on 2 March 2016
17 Mar 2016 TM02 Termination of appointment of Tina Yvonne Porter as a secretary on 2 March 2016
17 Mar 2016 AD01 Registered office address changed from 47a Wayfarers Arcade, Lord Street Southport Merseyside PR8 1NT to 88-94 Drakes Lane Darkes Lane Potters Bar Hertfordshire EN6 1AQ on 17 March 2016
17 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Sep 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 28,504
28 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 28,504
15 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
25 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
20 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 28,504
02 Apr 2013 TM01 Termination of appointment of Mary Pedlar as a director
02 Apr 2013 AP01 Appointment of Mrs Nicola Margaret Vercoe Lynch as a director
25 Sep 2012 CH01 Director's details changed for Mrs Mary Gretel Pedlar on 7 September 2012
24 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
21 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
16 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
10 Aug 2011 AR01 Annual return made up to 9 August 2010 with full list of shareholders