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WESTMINSTER CLOSE PROPERTIES LIMITED

Company number 00583823

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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)
11 Dec 2015 CH01 Director's details changed for Philip Dennis Cymberg on 23 September 2015
10 Dec 2015 CH03 Secretary's details changed for Ruth Cymberg on 23 September 2015
07 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1,229.17
06 May 2014 AP01 Appointment of Mr Joel Adam Cymberg as a director
07 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1,229.17
29 Jan 2013 AD01 Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 29 January 2013
30 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
24 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
02 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
28 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
27 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Oct 2008 363a Return made up to 04/10/08; full list of members
13 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Nov 2007 363a Return made up to 04/10/07; full list of members
09 Mar 2007 88(2)R Ad 04/02/07--------- £ si 1217@.01=12 £ ic 1000/1012
09 Mar 2007 123 Nc inc already adjusted 04/02/07
09 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities