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WESTPOINT ASSOCIATES LTD.

Company number 03707921

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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 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2020 LIQ13 Return of final meeting in a members' voluntary winding up
21 Jun 2019 AD01 Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA to Centenary House Peninsula Park Rydon Lane Exetor EX2 7XE on 21 June 2019
20 Jun 2019 LIQ01 Declaration of solvency
20 Jun 2019 600 Appointment of a voluntary liquidator
20 Jun 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-05-31
26 Apr 2019 TM01 Termination of appointment of Gareth Charles Howell as a director on 26 April 2019
10 Sep 2018 AA Total exemption full accounts made up to 30 September 2017
10 Aug 2018 CS01 Confirmation statement made on 30 June 2018 with updates
22 May 2018 CH01 Director's details changed for Mr Jonathan Leonard Endacott on 22 May 2018
21 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 September 2017
19 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
27 Mar 2017 CS01 Confirmation statement made on 30 June 2016 with updates
11 Jan 2017 TM02 Termination of appointment of Robert Nilsen Brightley as a secretary on 19 December 2016
11 Jan 2017 AP01 Appointment of Mr Jonathan Leonard Endacott as a director on 19 December 2016
07 Sep 2016 TM01 Termination of appointment of Christopher Downes as a director on 29 July 2016
16 Jun 2016 AP01 Appointment of Gareth Charles Howell as a director on 6 May 2016
16 Jun 2016 SH01 Statement of capital following an allotment of shares on 6 May 2016
  • GBP 837,000
16 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 775,000
19 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 200
18 Nov 2014 SH01 Statement of capital following an allotment of shares on 13 October 2014
  • GBP 775,000
05 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders