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WESTBOURNE VENTURES LTD

Company number 04368699

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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)
26 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2013 DS01 Application to strike the company off the register
26 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
Statement of capital on 2013-02-11
  • GBP 2
17 Oct 2012 TM02 Termination of appointment of Danbro Secretarial Ltd as a secretary on 8 February 2012
26 Mar 2012 AA Total exemption small company accounts made up to 28 June 2011
08 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
11 Nov 2011 AA01 Current accounting period extended from 28 June 2012 to 30 June 2012
30 Jun 2011 CH01 Director's details changed for Mrs Carina Sullivan Read on 30 June 2011
30 Jun 2011 CH01 Director's details changed for Mrs Carina Sullivan Reed on 30 June 2011
08 Mar 2011 CH01 Director's details changed for Carina Sullivan Coleman on 8 March 2011
08 Mar 2011 AD01 Registered office address changed from 8 Bedford Park Mansions the Orchard Chiswick London W4 1JY United Kingdom on 8 March 2011
08 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
08 Feb 2011 CH04 Secretary's details changed for Danbro Secretarial Ltd on 8 February 2011
25 Jan 2011 AA Total exemption small company accounts made up to 28 June 2010
22 Mar 2010 AA Total exemption small company accounts made up to 28 June 2009
17 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
17 Feb 2010 CH04 Secretary's details changed for Danbro Secretarial Ltd on 17 February 2010
04 Jan 2010 CH01 Director's details changed for Carina Sullivan Coleman on 4 January 2010
04 Jan 2010 AD01 Registered office address changed from 44a Redcliffe Gardens London SW10 9HB on 4 January 2010
14 Apr 2009 AA Total exemption small company accounts made up to 28 June 2008
20 Mar 2009 363a Return made up to 07/02/09; full list of members
04 Apr 2008 AA Total exemption small company accounts made up to 28 June 2007
27 Feb 2008 363a Return made up to 07/02/08; full list of members