- Company Overview for WESTERGATE INVESTMENTS LIMITED (00713672)
- Filing history for WESTERGATE INVESTMENTS LIMITED (00713672)
- People for WESTERGATE INVESTMENTS LIMITED (00713672)
- Charges for WESTERGATE INVESTMENTS LIMITED (00713672)
- More for WESTERGATE INVESTMENTS LIMITED (00713672)
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) |
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25 Jan 2019 | AA01 | Previous accounting period shortened from 26 April 2018 to 25 April 2018 | |
28 Nov 2018 | CS01 | Confirmation statement made on 14 November 2018 with no updates | |
21 Mar 2018 | AA | Micro company accounts made up to 30 April 2017 | |
24 Jan 2018 | AA01 | Previous accounting period shortened from 27 April 2017 to 26 April 2017 | |
07 Dec 2017 | CS01 | Confirmation statement made on 14 November 2017 with no updates | |
14 Nov 2017 | PSC04 | Change of details for Mrs Mina Weiss as a person with significant control on 25 October 2017 | |
08 Nov 2017 | RESOLUTIONS |
Resolutions
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|
06 Nov 2017 | TM01 | Termination of appointment of Eva Henriette Hammelburger as a director on 25 October 2017 | |
06 Nov 2017 | TM01 | Termination of appointment of Michael Hammelburger as a director on 25 October 2017 | |
02 Oct 2017 | SH10 | Particulars of variation of rights attached to shares | |
02 Oct 2017 | SH08 | Change of share class name or designation | |
02 Oct 2017 | RESOLUTIONS |
Resolutions
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|
24 Apr 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
26 Jan 2017 | AA01 | Previous accounting period shortened from 28 April 2016 to 27 April 2016 | |
22 Nov 2016 | CS01 | Confirmation statement made on 14 November 2016 with updates | |
20 Apr 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
25 Jan 2016 | AA01 | Previous accounting period shortened from 29 April 2015 to 28 April 2015 | |
10 Dec 2015 | AR01 |
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
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|
28 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
22 Dec 2014 | AA01 | Previous accounting period shortened from 30 April 2014 to 29 April 2014 | |
05 Dec 2014 | AR01 |
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
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|
09 Dec 2013 | AR01 |
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
|
|
10 Jul 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
02 Jul 2013 | AA01 | Previous accounting period extended from 5 April 2013 to 30 April 2013 | |
23 Nov 2012 | AR01 | Annual return made up to 14 November 2012 with full list of shareholders |