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WESTMORELAND HOUSE LIMITED

Company number 03053463

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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)
23 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Feb 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
16 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 19 January 2020	View PDF Liquidators' statement of receipts and payments to 19 January 2020 - link opens in a new window - 13 pages (13 pages)
25 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 19 January 2019	View PDF Liquidators' statement of receipts and payments to 19 January 2019 - link opens in a new window - 13 pages (13 pages)
07 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 19 January 2018	View PDF Liquidators' statement of receipts and payments to 19 January 2018 - link opens in a new window - 13 pages (13 pages)
10 Mar 2017	4.68	Liquidators' statement of receipts and payments to 19 January 2017	View PDF Liquidators' statement of receipts and payments to 19 January 2017 - link opens in a new window - 12 pages (12 pages)
03 Feb 2016	AD01	Registered office address changed from Wilkins Kennedy Llp Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS to 1st Floor 26-28 Bedford Row London WC1R 4HE on 3 February 2016	View PDF Registered office address changed from Wilkins Kennedy Llp Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS to 1st Floor 26-28 Bedford Row London WC1R 4HE on 3 February 2016 - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
28 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jan 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-20 - link opens in a new window - 1 page (1 page)
27 Jan 2016	AAMD	Amended total exemption small company accounts made up to 28 February 2015	View PDF Amended total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 5 pages (5 pages)
07 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 5 pages (5 pages)
18 Nov 2015	CERTNM	Company name changed harris calnan construction co. LIMITED\certificate issued on 18/11/15 RES15 ‐ Change company name resolution on 2015-11-01	View PDF Company name changed harris calnan construction co. LIMITED\certificate issued on 18/11/15 RES15 ‐ Change company name resolution on 2015-11-01 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 1,000	View PDF Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
03 Dec 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 4 pages (4 pages)
21 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1,000	View PDF Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
29 Mar 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
29 Mar 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
29 Mar 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
03 Dec 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 5 pages (5 pages)
12 Sep 2013	AD01	Registered office address changed from Parmenter House 57 Tower Street Winchester Hampshire SO23 8TD on 12 September 2013	View PDF Registered office address changed from Parmenter House 57 Tower Street Winchester Hampshire SO23 8TD on 12 September 2013 - link opens in a new window - 1 page (1 page)
21 Jun 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	View PDF Annual return made up to 5 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 5 pages (5 pages)
22 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	View PDF Annual return made up to 5 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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