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WESTEK GROUP LTD

Company number 04070572

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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)
16 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
08 Nov 2017 TM02 Termination of appointment of Amanda Mallender as a secretary on 8 November 2017
06 Sep 2017 MR04 Satisfaction of charge 1 in full
01 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
25 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2017 DS01 Application to strike the company off the register
16 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
16 Sep 2016 AD01 Registered office address changed from 1st Floor Clifton Down House 54a Whiteladies Road Clifton Bristol BS8 2NH to First Floor, Clifton Down House 54a Whiteladies Road Clifton Bristol BS8 2NH on 16 September 2016
09 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Nov 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 248,080
03 Nov 2015 TM02 Termination of appointment of Neil Martin Edward Pollinger as a secretary on 30 October 2015
30 Oct 2015 AP03 Appointment of Mrs Amanda Mallender as a secretary on 30 October 2015
30 Oct 2015 TM02 Termination of appointment of Neil Martin Edward Pollinger as a secretary on 30 October 2015
11 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
22 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 248,080
02 May 2014 TM01 Termination of appointment of Sara Sainsbury as a director
16 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
13 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 248,080
26 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
26 Feb 2013 CH01 Director's details changed for Miss Sara Caroline Pitkin on 20 February 2013
18 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
18 May 2012 AA Total exemption small company accounts made up to 30 June 2011
05 Dec 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 30 June 2010