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THE WESTERN GROUP OF COMPANIES LIMITED

Company number 01612531

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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)
08 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2022 LIQ13 Return of final meeting in a members' voluntary winding up
15 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 10 December 2021
22 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 10 December 2020
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 Dec 2019 AD01 Registered office address changed from Western House, Armstrong Road Basingstoke Hampshire RG24 8QE to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 23 December 2019
20 Dec 2019 LIQ01 Declaration of solvency
20 Dec 2019 600 Appointment of a voluntary liquidator
20 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-11
10 Dec 2019 AP01 Appointment of Mrs Nicola Karen South as a director on 10 December 2019
02 Dec 2019 MR04 Satisfaction of charge 11 in full
02 Dec 2019 MR04 Satisfaction of charge 10 in full
25 Oct 2019 TM02 Termination of appointment of Jai Elle Maciain as a secretary on 25 October 2019
25 Oct 2019 TM01 Termination of appointment of Nicola Karen South as a director on 25 October 2019
22 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
24 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
23 May 2018 CH01 Director's details changed for Mrs Nicola Karen South on 23 May 2018
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
25 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 45,991
24 Jul 2014 AA Accounts for a small company made up to 31 March 2014