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WESTLAKE INVESTMENT & FINANCIAL PLANNING SERVICES LIMITED

Company number 03877593

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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)
07 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2022 DS01 Application to strike the company off the register
08 Dec 2022 TM01 Termination of appointment of Charlotte Emily Thomas as a director on 7 December 2022
08 Dec 2022 TM01 Termination of appointment of Neil Anthony Moles as a director on 7 December 2022
02 Nov 2022 CH01 Director's details changed for Mrs Charlotte Emily Willis on 22 July 2022
11 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
28 Jun 2022 PSC05 Change of details for Russell Ulyatt Holdings Limited as a person with significant control on 14 April 2022
31 May 2022 AA01 Current accounting period shortened from 31 January 2023 to 31 December 2022
24 May 2022 AA Total exemption full accounts made up to 31 January 2022
19 Apr 2022 TM01 Termination of appointment of Helen Margaret Dyke as a director on 12 April 2022
19 Apr 2022 TM01 Termination of appointment of Andrew Russell Dyke as a director on 12 April 2022
13 Apr 2022 AP01 Appointment of Mr Steven Michael Allen as a director on 12 April 2022
13 Apr 2022 AP01 Appointment of Mrs Charlotte Emily Willis as a director on 12 April 2022
13 Apr 2022 AP01 Appointment of Mr Neil Anthony Moles as a director on 12 April 2022
13 Apr 2022 AD01 Registered office address changed from 1 the Triangle Ng2 Business Park Nottingham Nottinghamshire NG2 1AE to 1a Tower Square Leeds LS1 4DL on 13 April 2022
15 Nov 2021 CS01 Confirmation statement made on 11 October 2021 with updates
03 Jul 2021 AA Total exemption full accounts made up to 31 January 2021
19 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
17 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
26 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
20 Jun 2019 AA Total exemption full accounts made up to 31 January 2019
06 Dec 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
02 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
29 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates