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WEST ISLAND GROUP LIMITED

Company number 01045648

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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)
09 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2015 4.43 Notice of final account prior to dissolution
09 Jul 2015 COCOMP Order of court to wind up
20 May 2014 LIQ MISC OC Court order insolvency:block transfer order to replace liquidator
20 May 2014 4.31 Appointment of a liquidator
14 Aug 2012 AD01 Registered office address changed from Square Root Business Centre 102 Windmill Road Croydon Surrey CR0 2XQ on 14 August 2012
16 Feb 2011 AD01 Registered office address changed from C/O the Isle of Wight Beacon Limited 25 Daish Way Newport Isle of Wight PO30 5XJ United Kingdom on 16 February 2011
17 Nov 2010 COCOMP Order of court to wind up
17 Nov 2010 4.31 Appointment of a liquidator
19 Feb 2010 COCOMP Order of court to wind up
11 Feb 2010 COCOMP Order of court to wind up
20 Jan 2010 88(3) Particulars of contract relating to shares
19 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
Statement of capital on 2009-11-19
  • GBP 19,795
16 Nov 2009 AD03 Register(s) moved to registered inspection location
16 Nov 2009 CH01 Director's details changed for Mr Mark Charles Medland on 31 October 2009
16 Nov 2009 CH01 Director's details changed for Mr Kieron James Morris on 31 October 2009
16 Nov 2009 AD02 Register inspection address has been changed
16 Nov 2009 CH03 Secretary's details changed for Mr Mark Charles Medland on 31 October 2009
16 Nov 2009 AD01 Registered office address changed from Afton Road Freshwater Isle of Wight PO40 9TT on 16 November 2009
01 Sep 2009 288b Appointment terminated director john whittle
08 Jul 2009 288b Appointment terminated director andrew brozowski
30 Jun 2009 288b Appointment terminated director robert brinsdon
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Dec 2008 363a Return made up to 31/10/08; full list of members
10 Dec 2008 288c Director's change of particulars / john whittle / 19/09/2008