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UNDER THE WESTWAY LIMITED

Company number 04278660

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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 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
23 Aug 2012 4.68 Liquidators' statement of receipts and payments to 28 June 2012
18 Jul 2011 4.20 Statement of affairs with form 4.19
06 Jul 2011 600 Appointment of a voluntary liquidator
06 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-29
15 Jun 2011 AD01 Registered office address changed from Westbourne Studios 242 Acklam Road London W10 5JJ on 15 June 2011
06 Apr 2011 AP01 Appointment of Ms. Rachel Ann Elizabeth Cosgrave as a director
02 Apr 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 May 2010
18 Jun 2010 TM02 Termination of appointment of Julien Allal as a secretary
18 Jun 2010 AP03 Appointment of Fabrice Ulrich Thibaut Enagnon Towanou as a secretary
06 Apr 2010 AA Full accounts made up to 30 June 2009
19 Feb 2010 AR01 Annual return made up to 30 August 2009 with full list of shareholders
13 Jan 2010 TM01 Termination of appointment of Marc Francis Baum as a director
05 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2009 TM02 Termination of appointment of Patrik Franzen as a secretary
25 Oct 2009 TM01 Termination of appointment of Jon Akerlund as a director
25 Oct 2009 TM01 Termination of appointment of Patrik Franzen as a director
25 Oct 2009 CH01 Director's details changed for Mr Julien Andre Francois James Allal on 1 October 2009
25 Oct 2009 AD01 Registered office address changed from Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW on 25 October 2009
26 Aug 2009 88(2) Ad 06/08/09 gbp si 159000@1=159000 gbp ic 1000/160000
26 Aug 2009 MISC Section 519
25 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4