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WESTLAND HOMES LIMITED

Company number 03935325

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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)
04 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2013 4.71 Return of final meeting in a members' voluntary winding up
12 Mar 2013 4.68 Liquidators' statement of receipts and payments to 28 February 2013
12 Mar 2012 AD01 Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD on 12 March 2012
09 Mar 2012 600 Appointment of a voluntary liquidator
09 Mar 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-02-29
05 Mar 2012 4.70 Declaration of solvency
14 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
02 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
02 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
02 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Nov 2011 AA01 Previous accounting period extended from 28 February 2011 to 30 June 2011
28 Feb 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
Statement of capital on 2011-02-28
  • GBP 1,000
04 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
01 Apr 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Paul Joseph Butterworth on 1 October 2009
01 Apr 2010 CH01 Director's details changed for David Michael Lees on 1 October 2009
01 Apr 2010 CH03 Secretary's details changed for David Michael Lees on 1 October 2009
05 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
29 May 2009 395 Particulars of a mortgage or charge / charge no: 7
29 May 2009 395 Particulars of a mortgage or charge / charge no: 8
31 Mar 2009 363a Return made up to 28/02/09; full list of members
31 Mar 2009 288c Director's Change of Particulars / paul butterworth / 20/02/2008 / HouseName/Number was: 36, now: 36B
31 Mar 2009 288c Director and Secretary's Change of Particulars / david lees / 02/10/2008 / Street was: walters close, now: swanland road; Area was: cheshunt, now: ; Post Town was: waltham cross, now: north mymms; Post Code was: EN7 6WX, now: AL9 7TG
08 Jan 2009 AA Total exemption small company accounts made up to 29 February 2008