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WESTERN UK LIMITED

Company number 04000609

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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)
19 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2015 4.71 Return of final meeting in a members' voluntary winding up
14 May 2015 AD01 Registered office address changed from Victory House Manor Royal Crawley West Sussex RH10 9LU to Bishop Fleming Llp 16 Queen Square Bristol BS1 4NT on 14 May 2015
13 May 2015 600 Appointment of a voluntary liquidator
13 May 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-29
13 May 2015 4.70 Declaration of solvency
27 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1,000
08 Jan 2014 CH01 Director's details changed for Pauline Droy Moore on 7 January 2014
08 Jan 2014 CH03 Secretary's details changed for Pauline Droy Moore on 7 January 2014
07 Jan 2014 CH03 Secretary's details changed for Pauline Droy on 7 January 2014
07 Jan 2014 CH01 Director's details changed for Pauline Droy on 7 January 2014
12 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
24 May 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
13 Aug 2012 AP01 Appointment of Mr David Marsh as a director
13 Aug 2012 TM01 Termination of appointment of Rebecca Martin as a director
08 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
24 May 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
17 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
24 May 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
05 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
25 May 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
09 Jan 2010 TM01 Termination of appointment of Alan Goldby as a director
28 Sep 2009 287 Registered office changed on 28/09/2009 from 8TH floor south quay plaza 2 183 marsh wall london E14 9SH