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WESTERN TRUST HOLDINGS LIMITED

Company number 02972412

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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)
09 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
17 Jan 2018	CH01	Director's details changed for Mr Michael John Probert Jones on 16 January 2018	View PDF Director's details changed for Mr Michael John Probert Jones on 16 January 2018 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN	View PDF Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN - link opens in a new window - 2 pages (2 pages)
20 Oct 2017	AD02	Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Tower House Charterhall Drive Chester CH88 3AN	View PDF Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Tower House Charterhall Drive Chester CH88 3AN - link opens in a new window - 2 pages (2 pages)
20 Oct 2017	AD01	Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG to 1 More London Place London SE1 2AF on 20 October 2017	View PDF Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG to 1 More London Place London SE1 2AF on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	LIQ01	Declaration of solvency
19 Oct 2017	600	Appointment of a voluntary liquidator
19 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-26
10 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	View PDF Confirmation statement made on 9 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
23 Mar 2016	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN	View PDF Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN - link opens in a new window - 1 page (1 page)
05 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 31,500,001	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 31,500,001 - link opens in a new window - 5 pages (5 pages)
04 Aug 2015	AP01	Appointment of Mr Jamie Wilcox Egginton as a director on 28 July 2015	View PDF Appointment of Mr Jamie Wilcox Egginton as a director on 28 July 2015 - link opens in a new window - 2 pages (2 pages)
05 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 31,500,001	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 31,500,001 - link opens in a new window - 4 pages (4 pages)
08 Aug 2014	TM01	Termination of appointment of Robert Andrew Purdy as a director on 8 August 2014	View PDF Termination of appointment of Robert Andrew Purdy as a director on 8 August 2014 - link opens in a new window - 1 page (1 page)
23 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
16 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 31,500,001	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 31,500,001 - link opens in a new window - 5 pages (5 pages)
13 Jan 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
21 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
21 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
22 Aug 2012	AP01	Appointment of Mr Robert Andrew Purdy as a director	View PDF Appointment of Mr Robert Andrew Purdy as a director - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	TM01	Termination of appointment of Alasdair Lenman as a director	View PDF Termination of appointment of Alasdair Lenman as a director - link opens in a new window - 1 page (1 page)

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