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WESTINGTON LTD

Company number 02608012

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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 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jul 2011 DS01 Application to strike the company off the register
09 Feb 2011 AA Total exemption full accounts made up to 31 March 2010
20 Jul 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
Statement of capital on 2010-07-20
  • GBP 190,557
20 Jul 2010 CH01 Director's details changed for Martin Samuelson on 1 October 2009
15 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
20 May 2009 363a Return made up to 03/05/09; full list of members
16 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
23 Sep 2008 363a Return made up to 03/05/08; full list of members
05 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Nov 2007 287 Registered office changed on 12/11/07 from: heathcote house, 136 hagley road, birmingham, B16 9PN
05 Jun 2007 363s Return made up to 03/05/07; no change of members
20 Jun 2006 363s Return made up to 03/05/06; full list of members
13 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
27 May 2005 363s Return made up to 03/05/05; full list of members
18 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
14 May 2004 363s Return made up to 03/05/04; full list of members
14 May 2004 363(287) Registered office changed on 14/05/04
03 Apr 2004 88(2)R Ad 22/03/04--------- £ si 186118@1=186118 £ ic 7439/193557
03 Apr 2004 123 Nc inc already adjusted 22/03/04
03 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association