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WESTHAYNEGATE PROPERTIES LIMITED

Company number 00581368

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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)
16 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
16 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
26 Apr 2023 AD01 Registered office address changed from Riverside House 1-5 Como Street Romford RM7 7DN to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 26 April 2023
26 Apr 2023 LIQ01 Declaration of solvency
26 Apr 2023 600 Appointment of a voluntary liquidator
26 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-04-05
31 Mar 2023 PSC08 Notification of a person with significant control statement
31 Mar 2023 PSC07 Cessation of Doris Margaret Belbin as a person with significant control on 18 March 2023
03 Mar 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
11 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with updates
20 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
30 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
03 Jun 2021 AA01 Previous accounting period extended from 30 June 2020 to 31 December 2020
10 Mar 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
25 Jun 2020 PSC04 Change of details for Mrs Doris Margaret Belbin as a person with significant control on 24 June 2020
24 Jun 2020 PSC01 Notification of Doris Margaret Belbin as a person with significant control on 2 November 2018
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
21 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
30 Jan 2020 MR04 Satisfaction of charge 005813680012 in full
30 Jan 2020 MR04 Satisfaction of charge 005813680011 in full
15 Jan 2020 MR04 Satisfaction of charge 005813680013 in full
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
08 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
18 Jan 2019 TM01 Termination of appointment of Doris Margaret Belbin as a director on 1 November 2018