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WESTBOURNE SOUTHERN LIMITED

Company number 04005498

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
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
  • GBP 100
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