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WESTMULL SECURITY LIMITED

Company number 02630268

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jul 2020 CH01 Director's details changed for Keith Jeremy Randall Nethercot on 20 July 2020
21 Jul 2020 CH01 Director's details changed for Mr Andrew Patrick Hurst on 20 July 2020
20 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
16 Jul 2020 AD01 Registered office address changed from 19 Ebury Street London SW1W 0LD to 1 Heather Way Chobham Surrey GU24 8RA on 16 July 2020
16 Jul 2020 PSC05 Change of details for Wendover Holdings Limited as a person with significant control on 14 July 2020
07 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2020 DS01 Application to strike the company off the register
27 Aug 2019 AA Micro company accounts made up to 30 June 2018
20 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
18 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with updates
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with updates
10 Apr 2018 AA Micro company accounts made up to 30 June 2017
19 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with updates
24 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
02 Dec 2016 CH01 Director's details changed for Mr Andrew Patrick Hurst on 1 November 2016
02 Dec 2016 CH01 Director's details changed for Keith Jeremy Randall Nethercot on 1 November 2016
22 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
29 Mar 2016 AA Total exemption full accounts made up to 30 June 2015
30 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 25,100
15 Apr 2015 AA Total exemption full accounts made up to 30 June 2014
29 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 25,100
01 Apr 2014 AA Total exemption full accounts made up to 30 June 2013
18 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18