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WESTGATE CONSTRUCTION (HERTFORD) LIMITED

Company number 04029148

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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 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-13
19 Dec 2023 AD01 Registered office address changed from Prospect House, 50 Leigh Road Eastleigh Hampshire SO50 9DT to C/O James Cowper Kreston White Building 1-4 Cumberland Place Southampton SO15 2NP on 19 December 2023
19 Dec 2023 600 Appointment of a voluntary liquidator
19 Dec 2023 LIQ02 Statement of affairs
03 Oct 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
10 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
12 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
11 Mar 2022 AA Total exemption full accounts made up to 31 October 2021
13 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with updates
21 Jun 2021 CH01 Director's details changed for Mr Mark Jonathon Yarwood on 21 June 2021
21 Jun 2021 CH03 Secretary's details changed for Mark Jonathon Yarwood on 21 June 2021
21 Jun 2021 PSC07 Cessation of Mar Yarwood as a person with significant control on 30 April 2016
16 Apr 2021 SH06 Cancellation of shares. Statement of capital on 19 October 2020
  • GBP 81
22 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
21 Jan 2021 AA Total exemption full accounts made up to 31 October 2020
09 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
06 Dec 2019 AA Total exemption full accounts made up to 31 October 2019
22 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with updates
01 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
30 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
09 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with updates
09 Aug 2017 CS01 Confirmation statement made on 7 July 2017 with updates
13 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
29 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates