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WESTRON HOLDINGS LIMITED

Company number 03072432

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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)
17 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jan 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)
24 Feb 2017	4.68	Liquidators' statement of receipts and payments to 18 December 2016	View PDF Liquidators' statement of receipts and payments to 18 December 2016 - link opens in a new window - 6 pages (6 pages)
23 Aug 2016	4.68	Liquidators' statement of receipts and payments to 18 December 2015	View PDF Liquidators' statement of receipts and payments to 18 December 2015 - link opens in a new window - 13 pages (13 pages)
05 Jan 2015	AD01	Registered office address changed from Junction 28 Station Approach Bassaleg Newport, Gwent NP1 9LD to C/O Purnells 5 & 6 Waterside Court Albany Street Newport S Wales NP20 5NT on 5 January 2015	View PDF Registered office address changed from Junction 28 Station Approach Bassaleg Newport, Gwent NP1 9LD to C/O Purnells 5 & 6 Waterside Court Albany Street Newport S Wales NP20 5NT on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
02 Jan 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-19 - link opens in a new window - 1 page (1 page)
02 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 8 pages (8 pages)
18 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 40,008	View PDF Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 40,008 - link opens in a new window - 9 pages (9 pages)
05 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	View PDF Annual return made up to 26 June 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Jul 2013	CH01	Director's details changed for Mr Richard Cameron Wallace on 26 June 2013	View PDF Director's details changed for Mr Richard Cameron Wallace on 26 June 2013 - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	CH01	Director's details changed for Mrs Anita Wallace on 26 June 2013	View PDF Director's details changed for Mrs Anita Wallace on 26 June 2013 - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	CH03	Secretary's details changed for Mr Richard Cameron Wallace on 26 June 2013	View PDF Secretary's details changed for Mr Richard Cameron Wallace on 26 June 2013 - link opens in a new window - 1 page (1 page)
04 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
08 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
29 Jun 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	View PDF Annual return made up to 26 June 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
04 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 8 pages (8 pages)
09 Aug 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	View PDF Annual return made up to 26 June 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
06 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 8 pages (8 pages)
07 Sep 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	View PDF Annual return made up to 26 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Sep 2010	CH01	Director's details changed for Jonathan Timothy Fortescue West on 26 June 2010	View PDF Director's details changed for Jonathan Timothy Fortescue West on 26 June 2010 - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	CH01	Director's details changed for Richard Cameron Wallace on 26 June 2010	View PDF Director's details changed for Richard Cameron Wallace on 26 June 2010 - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	CH01	Director's details changed for Deborah Louise West on 26 June 2010	View PDF Director's details changed for Deborah Louise West on 26 June 2010 - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	CH01	Director's details changed for Anita Wallace on 26 June 2010	View PDF Director's details changed for Anita Wallace on 26 June 2010 - link opens in a new window - 2 pages (2 pages)

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