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WESTLAKE DEVELOPMENTS LIMITED

Company number 04432366

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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)
01 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
01 Apr 2015 4.71 Return of final meeting in a members' voluntary winding up
31 Jul 2014 4.68 Liquidators' statement of receipts and payments to 24 May 2014
23 Jul 2013 4.68 Liquidators' statement of receipts and payments to 24 May 2013
15 Jun 2012 4.70 Declaration of solvency
15 Jun 2012 600 Appointment of a voluntary liquidator
15 Jun 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-05-25
13 Jun 2012 AD01 Registered office address changed from 7-10 Chandos Street London W1M 9DQ on 13 June 2012
11 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
Statement of capital on 2012-05-11
  • GBP 1,000
11 Apr 2012 AP01 Appointment of Daphne Schild as a director
27 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Aug 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
19 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Anthony Keith Parnes on 24 October 2009
14 Jul 2009 363a Return made up to 07/05/09; full list of members
22 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
28 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
09 Jul 2008 363a Return made up to 07/05/08; full list of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
24 Jul 2007 363s Return made up to 07/05/07; no change of members