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WESTMINSTER INVESTMENTS LIMITED

Company number 04004968

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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)
15 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2015 TM01 Termination of appointment of Christina Cornelia Van Den Berg as a director on 24 September 2015
25 Sep 2015 AP01 Appointment of Laszlo Alberto Pelyhe Lleras as a director on 24 September 2015
24 Sep 2015 AP01 Appointment of Laszlo Alberto Pelyhe Lleras as a director on 24 September 2015
23 Jul 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 23 July 2015
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
10 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
05 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 2
01 Apr 2014 AD01 Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 1 April 2014
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
31 May 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
11 Jan 2013 CH01 Director's details changed for Mrs Christina Cornelia Van Den Berg on 15 November 2012
29 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
27 Sep 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
25 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
06 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
05 Nov 2010 CH01 Director's details changed for Christina Cornelia Van Den Berg on 5 November 2010
25 Aug 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
02 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
18 Nov 2009 CH01 Director's details changed for Mr. John Robert Montagu Stuart Wortley Hunt on 12 October 2009
05 Nov 2009 TM01 Termination of appointment of John Wortley Hunt as a director