- Company Overview for WESTBOURNE SOUTHERN LIMITED (04005498)
- Filing history for WESTBOURNE SOUTHERN LIMITED (04005498)
- People for WESTBOURNE SOUTHERN LIMITED (04005498)
- Charges for WESTBOURNE SOUTHERN LIMITED (04005498)
- Insolvency for WESTBOURNE SOUTHERN LIMITED (04005498)
- More for WESTBOURNE SOUTHERN LIMITED (04005498)
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) |
---|---|---|---|
21 Apr 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Jan 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
16 Jan 2014 | 4.68 | Liquidators' statement of receipts and payments to 15 November 2013 | |
23 Nov 2012 | 4.20 | Statement of affairs with form 4.19 | |
23 Nov 2012 | 600 | Appointment of a voluntary liquidator | |
23 Nov 2012 | RESOLUTIONS |
Resolutions
|
|
12 Nov 2012 | AD01 | Registered office address changed from 11a Hazeley Enterprise Park Hazeley Road Twyford Winchester Hampshire SO21 1QA England on 12 November 2012 | |
27 Jul 2012 | AR01 |
Annual return made up to 1 June 2012 with full list of shareholders
Statement of capital on 2012-07-27
|
|
27 Jul 2012 | AD01 | Registered office address changed from Unit 2 the Foundry London Road Kingsworthy Winchester Hampshire SO23 7QN on 27 July 2012 | |
08 Jun 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders | |
20 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
24 Aug 2010 | TM01 | Termination of appointment of Sally Davies as a director | |
16 Aug 2010 | AR01 | Annual return made up to 1 June 2010 with full list of shareholders | |
13 Aug 2010 | CH01 | Director's details changed for Sally Elizabeth Davies on 27 November 2009 | |
20 Jul 2010 | AP03 | Appointment of Mr Christopher Stephen Davies as a secretary | |
20 Jul 2010 | CH03 | Secretary's details changed for Sally Elizabeth Davies on 27 November 2009 | |
19 Jul 2010 | TM02 | Termination of appointment of Sally Davies as a secretary | |
19 Jul 2010 | CH01 | Director's details changed for Christopher Stephen Davies on 27 November 2009 | |
09 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
01 Apr 2010 | AA01 | Previous accounting period shortened from 31 March 2010 to 31 December 2009 | |
16 Sep 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
27 Aug 2009 | 363a | Return made up to 01/06/09; full list of members | |
27 Aug 2009 | 288c | Director and secretary's change of particulars / sally davies / 25/08/2009 | |
27 Aug 2009 | 288c | Director's change of particulars / christopher davies / 25/08/2009 | |
24 Aug 2009 | 288c | Director's change of particulars / christopher davies / 09/10/2008 |