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WEST5 LTD

Company number 04584628

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2010 DS01 Application to strike the company off the register
29 Dec 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
Statement of capital on 2009-12-29
  • GBP 1,000
29 Dec 2009 CH01 Director's details changed for Mr Thomas Francis Payne on 7 November 2009
29 Dec 2009 CH01 Director's details changed for Mrs Louise Mary Payne on 7 November 2009
29 Dec 2009 AP01 Appointment of Mrs Louise Mary Payne as a director
29 Dec 2009 TM01 Termination of appointment of Louise Payne as a director
28 Nov 2009 AP01 Appointment of Mrs Louise Mary Payne as a director
27 Aug 2009 363a Return made up to 07/11/08; full list of members
01 May 2009 288a Secretary appointed mr thomas francis payne
01 May 2009 287 Registered office changed on 01/05/2009 from the perfume factory 140 wales farm road london W3 6UG
30 Apr 2009 288b Appointment Terminated Secretary derek essen
30 Apr 2009 288c Director's Change of Particulars / thomas payne / 30/04/2009 / Title was: , now: mr; HouseName/Number was: green bank 58, now: greenbank; Street was: rickmansworth lane, now: 58 rickmansworth lane; Country was: , now: england
14 Jan 2009 AA Accounts made up to 30 November 2008
28 Feb 2008 AA Accounts made up to 30 November 2007
15 Nov 2007 363s Return made up to 07/11/07; no change of members
08 Sep 2007 AA Accounts made up to 30 November 2006
15 Dec 2006 363s Return made up to 07/11/06; full list of members
11 Jul 2006 AA Accounts made up to 30 November 2005
14 Dec 2005 363s Return made up to 07/11/05; no change of members
01 Dec 2005 MA Memorandum and Articles of Association
05 Jul 2005 AA Accounts made up to 30 November 2004
04 Jan 2005 363s Return made up to 07/11/04; no change of members
12 Jul 2004 AA Accounts made up to 30 November 2003