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WESTWON LEASING LIMITED

Company number 01265442

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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)
27 Oct 2016 CS01 Confirmation statement made on 1 September 2016 with updates
20 Jan 2016 CERTNM Company name changed westwon education PLC\certificate issued on 20/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-19
12 Jan 2016 AA Full accounts made up to 30 June 2015
13 Oct 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 50,000
11 May 2015 AA Full accounts made up to 30 June 2014
09 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 50,000
09 Apr 2014 MR04 Satisfaction of charge 2 in full
09 Apr 2014 MR04 Satisfaction of charge 3 in full
30 Dec 2013 AA Full accounts made up to 30 June 2013
03 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 50,000
05 Feb 2013 CERTNM Company name changed who's who publications PLC\certificate issued on 05/02/13
  • RES15 ‐ Change company name resolution on 2013-01-27
29 Jan 2013 CONNOT Change of name notice
28 Dec 2012 AA Full accounts made up to 30 June 2012
06 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
16 Jun 2012 AD01 Registered office address changed from 27 London End Beaconsfield Buckinghamshire HP9 2HN United Kingdom on 16 June 2012
30 Dec 2011 AA Full accounts made up to 30 June 2011
07 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
26 May 2011 AD01 Registered office address changed from Comino House Furlong Road Bourne End Buckinghamshire SL8 5AQ on 26 May 2011
20 Jan 2011 AA Full accounts made up to 30 June 2010
12 Nov 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
24 Nov 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 01/11/2009
20 Nov 2009 BS Balance Sheet
20 Nov 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
20 Nov 2009 AUDS Auditor's statement
20 Nov 2009 CERT5 Certificate of re-registration from Private to Public Limited Company