WESTWOOD 1998 DEVELOPMENTS LIMITED

Company number 03463383

Date	Type	Description	View / Download
11 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
04 Mar 2017	CH01	Director's details changed for Mr Edward William Mole on 3 March 2017	(2 pages)
02 Mar 2017	AD02	Register inspection address has been changed to 6th Floor 338 Euston Road London NW1 3BG	(2 pages)
02 Mar 2017	AD01	Registered office address changed from , 6th Floor 338 Euston Road, London, NW1 3BG to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 2 March 2017	(2 pages)
27 Feb 2017	4.70	Declaration of solvency	(3 pages)
27 Feb 2017	600	Appointment of a voluntary liquidator	(1 page)
27 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-06	(2 pages)
07 Dec 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(6 pages)
06 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	(9 pages)
08 Dec 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1	(4 pages)
10 Nov 2015	SH20	Statement by Directors	(1 page)
10 Nov 2015	SH19	Statement of capital on 10 November 2015 GBP 1	(4 pages)
10 Nov 2015	CAP-SS	Solvency Statement dated 22/10/15	(1 page)
10 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 24/10/2015	(2 pages)
23 Oct 2015	AP01	Appointment of Mr Edward William Mole as a director on 21 October 2015	(2 pages)
21 Oct 2015	TM01	Termination of appointment of Stephen Richards Daniels as a director on 21 October 2015	(1 page)
21 Oct 2015	TM01	Termination of appointment of Nigel Terry Fee as a director on 21 October 2015	(1 page)
21 Oct 2015	TM01	Termination of appointment of Fiona Alison Stockwell as a director on 21 October 2015	(1 page)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
12 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 75,000	(6 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
06 May 2014	AP01	Appointment of Mr Stephen Richards Daniels as a director	(2 pages)
14 Apr 2014	AD01	Registered office address changed from , 7 Swallow Street, London, W1B 4DE on 14 April 2014	(1 page)