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WEST & MACHELL LIMITED

Company number 02915193

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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)
22 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
22 Aug 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 16 May 2023
13 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 16 May 2022
14 Jul 2021 LIQ07 Removal of liquidator by creditors
02 Jul 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
02 Jul 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
03 Jun 2021 AD01 Registered office address changed from Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT to Office D Beresford House Town Quay Southampton SO14 2AQ on 3 June 2021
03 Jun 2021 600 Appointment of a voluntary liquidator
03 Jun 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-05-17
27 May 2021 600 Appointment of a voluntary liquidator
27 May 2021 LIQ02 Statement of affairs
24 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
29 May 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
04 Feb 2020 AA Total exemption full accounts made up to 30 April 2019
20 May 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
15 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
05 Apr 2018 AD02 Register inspection address has been changed from C/O Blacks Solicitors Llp Hanover House 22 Clarendon Road Leeds West Yorkshire LS2 9NZ England to City Point 29 King Street Leeds LS1 2HL
05 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
07 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
31 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
02 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
18 May 2016 MR04 Satisfaction of charge 2 in full
11 May 2016 MR01 Registration of charge 029151930003, created on 11 May 2016
31 Mar 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 258