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WESTERN GROUP (HOLDINGS) LIMITED

Company number 04389708

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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)
03 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
03 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
18 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 10 December 2022
15 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 10 December 2021
22 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 10 December 2020
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 Dec 2019 AD01 Registered office address changed from Armstrong Road Daneshill East Basingstoke Hampshire RG24 8QE to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 20 December 2019
19 Dec 2019 LIQ01 Declaration of solvency
19 Dec 2019 600 Appointment of a voluntary liquidator
19 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-11
25 Oct 2019 TM02 Termination of appointment of Jai Elle Maciain as a secretary on 25 October 2019
25 Oct 2019 TM01 Termination of appointment of Nicola Karen South as a director on 25 October 2019
08 Apr 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 May 2018 CH01 Director's details changed for Mrs Nicola Karen South on 23 May 2018
07 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 10,000
25 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 10,000
24 Jul 2014 AA Accounts for a small company made up to 31 March 2014
17 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 10,000
27 Feb 2014 CH01 Director's details changed for Mr Gordon John South on 1 January 2014