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WESTBRIDGE INVESTMENTS LIMITED

Company number 00697537

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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)
23 Mar 2024 LIQ01 Declaration of solvency
14 Mar 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-02-16
06 Mar 2024 AD01 Registered office address changed from 45 Stamford Hill London N16 5SR England to 9 Brickfield Cottages Borehamwood Enterprise Centre Theobald Street Borehamwood WD6 4SD on 6 March 2024
06 Mar 2024 600 Appointment of a voluntary liquidator
28 Feb 2024 CH01 Director's details changed for Mr Solomon Herzog on 26 February 2024
27 Feb 2024 CH01 Director's details changed for Mr Solomon Herzog on 26 February 2024
30 Nov 2023 PSC01 Notification of Shoshana Herzog as a person with significant control on 20 May 2022
16 Oct 2023 AA Micro company accounts made up to 31 March 2023
18 May 2023 CS01 Confirmation statement made on 18 May 2023 with updates
18 May 2023 PSC07 Cessation of Philip Herzog as a person with significant control on 1 March 2023
19 Dec 2022 MR04 Satisfaction of charge 7 in full
19 Dec 2022 MR04 Satisfaction of charge 6 in full
19 Dec 2022 MR04 Satisfaction of charge 4 in full
19 Dec 2022 MR04 Satisfaction of charge 1 in full
19 Dec 2022 MR04 Satisfaction of charge 2 in full
19 Dec 2022 MR04 Satisfaction of charge 3 in full
15 Nov 2022 AA Micro company accounts made up to 31 March 2022
21 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with updates
09 May 2022 MR04 Satisfaction of charge 8 in full
09 May 2022 MR04 Satisfaction of charge 5 in full
05 Sep 2021 AA Micro company accounts made up to 31 March 2021
01 Sep 2021 AD01 Registered office address changed from 43a Oldhill Street London N16 6LR England to 45 Stamford Hill London N16 5SR on 1 September 2021
20 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with updates
06 Jul 2021 AD01 Registered office address changed from 11C Grosvenor Way London E5 9nd to 43a Oldhill Street London N16 6LR on 6 July 2021
06 Jul 2021 TM02 Termination of appointment of Philip Herzog as a secretary on 6 July 2021