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WESTERN GAS LIMITED

Company number 02677708

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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)
18 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2015 4.71 Return of final meeting in a members' voluntary winding up
12 Nov 2015 4.68 Liquidators' statement of receipts and payments to 29 September 2015
12 Apr 2015 AD01 Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015
27 Oct 2014 AD01 Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to 8 Salisbury Square London EC4Y 8BB on 27 October 2014
24 Oct 2014 4.70 Declaration of solvency
24 Oct 2014 600 Appointment of a voluntary liquidator
24 Oct 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-09-30
20 May 2014 TM01 Termination of appointment of Fiona Stark as a director
20 May 2014 TM01 Termination of appointment of René Matthies as a director
28 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 2
15 Dec 2013 AP01 Appointment of Fiona Scott Stark as a director
15 Dec 2013 AP01 Appointment of René Matthies as a director
15 Dec 2013 TM01 Termination of appointment of E.On Uk Directors Limited as a director
29 Nov 2013 SH20 Statement by directors
29 Nov 2013 SH19 Statement of capital on 29 November 2013
  • GBP 2
29 Nov 2013 CAP-SS Solvency statement dated 26/11/13
29 Nov 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Feb 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
03 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
09 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
24 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009