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WEST HAMPSTEAD ESTATES LIMITED

Company number 02891679

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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)
03 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2019 DS01 Application to strike the company off the register
07 May 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
31 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
31 Oct 2018 PSC08 Notification of a person with significant control statement
31 Oct 2018 PSC07 Cessation of Link Administration Holdings Limited as a person with significant control on 1 January 2018
05 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
10 Jan 2018 PSC02 Notification of Link Administration Holdings Limited as a person with significant control on 3 November 2017
10 Jan 2018 PSC07 Cessation of Capita Plc as a person with significant control on 3 November 2017
06 Nov 2017 AA Micro company accounts made up to 31 March 2017
31 Mar 2017 CS01 Confirmation statement made on 31 March 2017 with updates
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,000
25 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
01 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,000
14 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
04 Nov 2014 CH01 Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014
04 Nov 2014 CH01 Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014
04 Nov 2014 CH01 Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014
04 Nov 2014 CH01 Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014
04 Nov 2014 AD01 Registered office address changed from Beachcroft Wansbroughs Solicitors 100 Fetter Lane London EC4A 1BN to 9 Golden Square London W1F 9HZ on 4 November 2014
14 May 2014 MR01 Registration of charge 028916790001
14 May 2014 MR01 Registration of charge 028916790002
12 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Documents 01/05/2014