WEST END AND CITY HOLDINGS LIMITED
Company number 04755261
- Company Overview for WEST END AND CITY HOLDINGS LIMITED (04755261)
- Filing history for WEST END AND CITY HOLDINGS LIMITED (04755261)
- People for WEST END AND CITY HOLDINGS LIMITED (04755261)
- Charges for WEST END AND CITY HOLDINGS LIMITED (04755261)
- Insolvency for WEST END AND CITY HOLDINGS LIMITED (04755261)
- More for WEST END AND CITY HOLDINGS LIMITED (04755261)
| 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) |
|---|---|---|---|
| 13 Apr 2024 | AD01 | Registered office address changed from No 3 Hampstead West 224 Iverson Road London NW6 2HX to Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 13 April 2024 | |
| 13 Apr 2024 | LIQ01 | Declaration of solvency | |
| 13 Apr 2024 | 600 | Appointment of a voluntary liquidator | |
| 13 Apr 2024 | RESOLUTIONS |
Resolutions
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| 08 Mar 2024 | PSC02 | Notification of West End and City Limited as a person with significant control on 8 March 2024 | |
| 08 Mar 2024 | PSC07 | Cessation of Colesmith Limited as a person with significant control on 8 March 2024 | |
| 28 Sep 2023 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 22 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 15 June 2023
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| 22 Jun 2023 | MR04 | Satisfaction of charge 047552610031 in full | |
| 22 Jun 2023 | MR04 | Satisfaction of charge 047552610032 in full | |
| 16 Jun 2023 | MR01 | Registration of charge 047552610033, created on 13 June 2023 | |
| 17 May 2023 | AP01 | Appointment of Miss Frances Wartenberg as a director on 16 May 2023 | |
| 15 May 2023 | CS01 | Confirmation statement made on 14 May 2023 with updates | |
| 15 May 2023 | PSC07 | Cessation of City & Suburb Properties Limited as a person with significant control on 16 June 2021 | |
| 03 May 2023 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 047552610032 | |
| 03 May 2023 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 047552610032 | |
| 31 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 29 Mar 2023 | PSC02 | Notification of Colesmith Limited as a person with significant control on 16 June 2021 | |
| 28 Mar 2023 | AP03 | Appointment of Mr Mark Julian Smith as a secretary on 27 March 2023 | |
| 27 Mar 2023 | TM02 | Termination of appointment of Laurence Alan Bellman as a secretary on 27 March 2023 | |
| 09 Mar 2023 | MR05 | Part of the property or undertaking has been released from charge 047552610032 | |
| 03 Oct 2022 | MR04 | Satisfaction of charge 19 in full | |
| 03 Oct 2022 | MR05 | Part of the property or undertaking has been released from charge 047552610032 | |
| 27 Sep 2022 | MR05 | Part of the property or undertaking has been released from charge 047552610032 | |
| 10 Sep 2022 | DISS40 | Compulsory strike-off action has been discontinued |