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WESTCLIFF (CG) LIMITED

Company number 00498689

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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)
04 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
09 Oct 2018	AD01	Registered office address changed from Genting Club Star City Watson Road Birmingham B7 5SA to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 9 October 2018	View PDF Registered office address changed from Genting Club Star City Watson Road Birmingham B7 5SA to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 9 October 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-18 - link opens in a new window - 1 page (1 page)
18 May 2018	CS01	Confirmation statement made on 5 May 2018 with updates	View PDF Confirmation statement made on 5 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2018	PSC02	Notification of Mlg Investments Limited as a person with significant control on 8 March 2018	View PDF Notification of Mlg Investments Limited as a person with significant control on 8 March 2018 - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 8 March 2018	View PDF Withdrawal of a person with significant control statement on 8 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	SH19	Statement of capital on 28 September 2017 GBP 1	View PDF Statement of capital on 28 September 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 1 page (1 page)
11 Sep 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Sep 2017	CAP-SS	Solvency Statement dated 16/08/17	View PDF Solvency Statement dated 16/08/17 - link opens in a new window - 1 page (1 page)
11 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	View PDF Confirmation statement made on 5 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
01 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 1 page (1 page)
19 Jul 2016	AP01	Appointment of Mr James Axelby as a director on 13 July 2016	View PDF Appointment of Mr James Axelby as a director on 13 July 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	CH01	Director's details changed for Mr Peter Malcolm Brooks on 24 May 2016	View PDF Director's details changed for Mr Peter Malcolm Brooks on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 60,000	View PDF Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 60,000 - link opens in a new window - 5 pages (5 pages)
23 Mar 2016	AP01	Appointment of Paul Stewart Willcock as a director on 23 March 2016	View PDF Appointment of Paul Stewart Willcock as a director on 23 March 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	TM01	Termination of appointment of Richard Robert Salmond as a director on 23 December 2015	View PDF Termination of appointment of Richard Robert Salmond as a director on 23 December 2015 - link opens in a new window - 1 page (1 page)
24 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 1 page (1 page)
02 Jun 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 60,000	View PDF Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 60,000 - link opens in a new window - 5 pages (5 pages)
31 Oct 2014	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 2 pages (2 pages)
24 Oct 2014	CH03	Secretary's details changed for Elizabeth Jill Tarn on 23 October 2014	View PDF Secretary's details changed for Elizabeth Jill Tarn on 23 October 2014 - link opens in a new window - 1 page (1 page)

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