AHC WESTLINK LIMITED

Company number 00794305

Date	Type	Description	View / Download
04 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jun 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
07 Dec 2016	MR04	Satisfaction of charge 1 in full	(1 page)
07 Dec 2016	MR04	Satisfaction of charge 3 in full	(1 page)
28 Nov 2016	AD01	Registered office address changed from 22 Soho Square London W1D 4NS to C/O Rsm 3 Hardman Street Manchester M3 3HF on 28 November 2016	(2 pages)
24 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
24 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-14	(1 page)
24 Nov 2016	4.70	Declaration of solvency	(3 pages)
29 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 251,716.25	(4 pages)
29 Feb 2016	AD04	Register(s) moved to registered office address 22 Soho Square London W1D 4NS	(1 page)
06 Dec 2015	AA	Accounts for a dormant company made up to 28 February 2015	(7 pages)
21 May 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 251,716.25	(4 pages)
21 May 2015	AD02	Register inspection address has been changed from Squire Sanders Hammonds (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to C/O Hill Dickinson Llp No. 1 st. Pauls Square Liverpool L3 9SJ	(1 page)
21 May 2015	CH01	Director's details changed for Mr Benjamin Mark Whawell on 21 May 2015	(2 pages)
21 May 2015	CH01	Director's details changed for Mr William Andrew Tinkler on 21 May 2015	(2 pages)
21 May 2015	AD01	Registered office address changed from C/O Eddie Stobart Limited Stretton Distribution P Langford Way Appleton Warrington Cheshire WA4 4TQ to 22 Soho Square London W1D 4NS on 21 May 2015	(1 page)
04 Dec 2014	AA	Accounts for a dormant company made up to 28 February 2014	(7 pages)
28 Aug 2014	CERTNM	Company name changed james irlam and sons LIMITED\certificate issued on 28/08/14 RES15 ‐ Change company name resolution on 2014-08-01	(3 pages)
28 Aug 2014	CONNOT	Change of name notice	(2 pages)
21 Jul 2014	TM01	Termination of appointment of David James Irlam as a director on 10 April 2014	(1 page)
06 Jun 2014	AA	Accounts for a dormant company made up to 28 February 2013	(8 pages)
13 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Re assignment of inter companyn balance 06/03/2014	(1 page)
04 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 251,716.25	(6 pages)
19 Aug 2013	CH03	Secretary's details changed for Mr Richard Butcher on 16 August 2013	(2 pages)
15 Aug 2013	CH01	Director's details changed for Mr William Andrew Tinkler on 15 August 2013	(2 pages)