Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 March 2024
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31 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 March 2023
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11 Apr 2022 |
AD01 |
Registered office address changed from 18 Westside Centre London Road Stanway Colchester CO3 8PH England to 25 Farringdon Street London EC4A 4AB on 11 April 2022
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11 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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11 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-03-31
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11 Apr 2022 |
LIQ01 |
Declaration of solvency
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03 Mar 2022 |
SH19 |
Statement of capital on 3 March 2022
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03 Mar 2022 |
SH20 |
Statement by Directors
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03 Mar 2022 |
CAP-SS |
Solvency Statement dated 01/03/22
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03 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 01/03/2022
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RES06 ‐
Resolution of reduction in issued share capital
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18 Jan 2022 |
PSC05 |
Change of details for Westside Co5 Limited as a person with significant control on 12 January 2022
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12 Jan 2022 |
PSC07 |
Cessation of Walstead Southernprint (Holdings) Limited as a person with significant control on 12 January 2022
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12 Jan 2022 |
PSC02 |
Notification of Westside Co5 Limited as a person with significant control on 12 January 2022
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22 Dec 2021 |
CH01 |
Director's details changed for Mr Paul George Utting on 1 October 2020
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09 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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03 Nov 2021 |
CERTNM |
Company name changed walstead southernprint LIMITED\certificate issued on 03/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-25
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15 Sep 2021 |
MR04 |
Satisfaction of charge 6 in full
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01 Sep 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 30 June 2021
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24 Aug 2021 |
MR05 |
All of the property or undertaking has been released from charge 6
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11 May 2021 |
PSC05 |
Change of details for Wyndeham Southernprint (Holdings) Limited as a person with significant control on 1 January 2020
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06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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24 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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28 Oct 2020 |
AD01 |
Registered office address changed from 18 London Road Stanway Colchester CO3 8PH England to 18 Westside Centre London Road Stanway Colchester CO3 8PH on 28 October 2020
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02 Oct 2020 |
AD01 |
Registered office address changed from 22 Westside Centre London Road Colchester CO3 8PH England to 18 London Road Stanway Colchester CO3 8PH on 2 October 2020
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12 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with no updates
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