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WESTDENE INVESTMENTS LIMITED

Company number 00554116

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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)
06 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2014 4.71 Return of final meeting in a members' voluntary winding up
04 Oct 2013 AD01 Registered office address changed from Drayton Court Drayton Road Solihull West Midlands B90 4NG on 4 October 2013
03 Oct 2013 600 Appointment of a voluntary liquidator
03 Oct 2013 4.70 Declaration of solvency
03 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
20 Aug 2013 AA Total exemption full accounts made up to 5 April 2013
03 Jan 2013 AR01 Annual return made up to 24 November 2012 with full list of shareholders
Statement of capital on 2013-01-03
  • GBP 100
03 Jan 2013 TM01 Termination of appointment of Ursula Gullett as a director
31 Dec 2012 AP01 Appointment of Mr Alan Gwynn Purnell as a director
31 Dec 2012 TM01 Termination of appointment of Bridget Mcdonald as a director
01 Oct 2012 AA Total exemption full accounts made up to 5 April 2012
02 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
04 Nov 2011 AA Total exemption full accounts made up to 5 April 2011
09 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
14 Sep 2010 AA Total exemption full accounts made up to 5 April 2010
05 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Mrs Ursula Gullett on 24 November 2009
04 Dec 2009 CH01 Director's details changed for Bridget Mcdonald on 24 November 2009
14 Jul 2009 AA Total exemption full accounts made up to 5 April 2009
12 Dec 2008 363a Return made up to 24/11/08; full list of members
08 Aug 2008 AA Total exemption full accounts made up to 5 April 2008
10 Dec 2007 363a Return made up to 24/11/07; full list of members
13 Jul 2007 AA Total exemption full accounts made up to 5 April 2007
23 Apr 2007 288a New director appointed