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WESTLANDS FINANCE LIMITED

Company number 01683545

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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)
11 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Dec 2016 600 Appointment of a voluntary liquidator
02 Dec 2016 4.20 Statement of affairs with form 4.19
02 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-21
11 Nov 2016 AD01 Registered office address changed from 'Gracelands' 1 Sunny Hollow the Brampton, Newcastle Staffs. ST5 0RW to 38 De Montfort Street Leicester Leicestershire LE1 7GS on 11 November 2016
04 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
09 May 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 15,000
03 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
28 May 2015 AP03 Appointment of Linda Hearne as a secretary on 22 April 2015
14 May 2015 TM02 Termination of appointment of David Joseph Hearne as a secretary on 21 April 2015
14 May 2015 TM01 Termination of appointment of David Joseph Hearne as a director on 21 April 2015
30 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 15,000
19 May 2014 AA Accounts for a dormant company made up to 31 March 2014
14 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 15,000
23 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
23 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
21 May 2012 AA Accounts for a dormant company made up to 31 March 2012
29 Mar 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
07 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
12 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
04 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
28 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
19 May 2009 AA Accounts for a dormant company made up to 31 March 2009
23 Apr 2009 363a Return made up to 25/03/09; no change of members