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WESTENHOLZ AND COMPANY LIMITED

Company number 02122201

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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)
15 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2011 DS01 Application to strike the company off the register
26 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
26 Jan 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
Statement of capital on 2011-01-26
  • GBP 650,000
25 Jan 2011 CH01 Director's details changed for Mr Nurdin Gulamhusein Rhemtulla Jivraj on 25 January 2011
25 Jan 2011 TM01 Termination of appointment of Naill Caven as a director
24 May 2010 AA Total exemption small company accounts made up to 30 June 2009
01 Mar 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Naill Caven on 20 January 2010
19 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
27 Jan 2009 363a Return made up to 20/01/09; full list of members
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
05 Feb 2008 363a Return made up to 20/01/08; full list of members
05 Feb 2008 288c Director's particulars changed
27 Mar 2007 363s Return made up to 20/01/07; full list of members
27 Mar 2007 363(288) Director resigned
23 Mar 2007 288a New secretary appointed
19 Mar 2007 288b Secretary resigned
19 Mar 2007 288b Director resigned
08 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
08 Sep 2006 288c Director's particulars changed
16 Aug 2006 AA Total exemption small company accounts made up to 30 June 2005
25 Jul 2006 287 Registered office changed on 25/07/06 from: little blakesware widford ware hertfordshire SG12 8RP
25 Jan 2006 363s Return made up to 20/01/06; full list of members