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WEST AUCK NO.48 LIMITED

Company number 00306710

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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)
20 Mar 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2016 CS01 Confirmation statement made on 19 October 2016 with updates
20 Oct 2016 AA Accounts for a dormant company made up to 30 January 2016
17 May 2016 AD01 Registered office address changed from 46 Colebrooke Row London N1 8AF to 32-38 Scrutton Street London EC2A 4RQ on 17 May 2016
18 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Apr 2016 TM01 Termination of appointment of Tim Morgan Davies as a director on 8 April 2016
12 Nov 2015 AA Accounts for a dormant company made up to 31 January 2015
06 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 27,000
25 Apr 2015 AP01 Appointment of Mr Tim Davies as a director on 23 April 2015
25 Apr 2015 TM01 Termination of appointment of Teresa Tideman as a director on 23 April 2015
25 Apr 2015 AP01 Appointment of Mr Shaun Simon Wills as a director on 23 April 2015
24 Apr 2015 TM01 Termination of appointment of Joanne Clare Bennett as a director on 23 April 2015
10 Nov 2014 AA Accounts for a dormant company made up to 25 January 2014
24 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 27,000
03 Feb 2014 AP01 Appointment of Joanne Clare Bennett as a director
31 Jan 2014 TM01 Termination of appointment of Ian Johnson as a director
14 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 27,000
29 Oct 2013 AA Accounts for a dormant company made up to 26 January 2013
17 Sep 2013 AP03 Appointment of Mrs Amanda Claire Fogg as a secretary
16 Sep 2013 TM02 Termination of appointment of Philip Watt as a secretary
16 May 2013 TM01 Termination of appointment of Sarah Morris as a director
16 May 2013 AP01 Appointment of Ms Teresa Tideman as a director
29 Jan 2013 AA Accounts for a dormant company made up to 28 April 2012
08 Jan 2013 AP01 Appointment of Ms Sarah Morris as a director