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WESTCOUNTER ENGINEERS LIMITED

Company number 01104703

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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)
03 May 2021 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2021 LIQ13 Return of final meeting in a members' voluntary winding up
03 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 19 October 2019
01 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 19 October 2018
23 Nov 2017 MR04 Satisfaction of charge 2 in full
23 Nov 2017 MR04 Satisfaction of charge 3 in full
14 Nov 2017 LIQ01 Declaration of solvency
14 Nov 2017 600 Appointment of a voluntary liquidator
14 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-20
10 Nov 2017 MR04 Satisfaction of charge 1 in full
08 Nov 2017 AD01 Registered office address changed from Unit 24 Hertfordshire Business Centre Alexander Road London Colney Hertfordshire AL2 1JG England to Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD on 8 November 2017
04 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with updates
04 Sep 2017 PSC01 Notification of John Andrew Sweeney as a person with significant control on 4 September 2016
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
16 May 2016 AD01 Registered office address changed from Unit 24 Alexander Road London Colney St. Albans Hertfordshire AL2 1JG England to Unit 24 Hertfordshire Business Centre Alexander Road London Colney Hertfordshire AL2 1JG on 16 May 2016
13 May 2016 AD01 Registered office address changed from Uk House the Backs Chesham Buckinghamshire HP5 1DU to Unit 24 Alexander Road London Colney St. Albans Hertfordshire AL2 1JG on 13 May 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Oct 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2,240
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2,240
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 2,240
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders