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W. WESTERMAN (1981) LIMITED

Company number 01583846

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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)
21 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
21 Nov 2022 LIQ13 Return of final meeting in a members' voluntary winding up
09 Aug 2022 LIQ01 Declaration of solvency
02 Aug 2022 600 Appointment of a voluntary liquidator
02 Aug 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-07-25
25 Jul 2022 AA Audit exemption subsidiary accounts made up to 31 January 2022
25 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/22
25 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/22
25 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/22
13 Jul 2022 AD01 Registered office address changed from 158 Bye-Pass Road Chilwell Nottingham NG9 5HQ to The Mills Canal Street Derby DE1 2RJ on 13 July 2022
07 Apr 2022 TM01 Termination of appointment of Brian Walter Westerman as a director on 4 April 2022
25 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
26 Jun 2021 AA Accounts for a dormant company made up to 31 January 2021
01 Jun 2021 MR04 Satisfaction of charge 2 in full
20 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
16 Jul 2020 AA Accounts for a dormant company made up to 31 January 2020
09 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
18 Jun 2019 AA Accounts for a dormant company made up to 31 January 2019
14 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
27 Sep 2018 AA Accounts for a dormant company made up to 31 January 2018
13 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
11 Aug 2017 AA Accounts for a dormant company made up to 31 January 2017
24 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
15 Jul 2016 AA Accounts for a dormant company made up to 31 January 2016
14 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,916