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WESTERN PROCUREMENT SOLUTIONS LTD

Company number 04854874

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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)
06 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Sep 2011	AA	Total exemption full accounts made up to 30 November 2010	View PDF Total exemption full accounts made up to 30 November 2010 - link opens in a new window - 10 pages (10 pages)
08 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders Statement of capital on 2011-08-08 GBP 1	View PDF Annual return made up to 4 August 2011 with full list of shareholders Statement of capital on 2011-08-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Jun 2011	AD01	Registered office address changed from James Cowper Phoenix House Bartholomew Street Newbury Berks RG14 5QA on 14 June 2011	View PDF Registered office address changed from James Cowper Phoenix House Bartholomew Street Newbury Berks RG14 5QA on 14 June 2011 - link opens in a new window - 1 page (1 page)
31 May 2011	AA01	Previous accounting period extended from 31 August 2010 to 30 November 2010	View PDF Previous accounting period extended from 31 August 2010 to 30 November 2010 - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	View PDF Annual return made up to 4 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Aug 2010	AP04	Appointment of James Cowper Trustees Ltd as a secretary	View PDF Appointment of James Cowper Trustees Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	CH01	Director's details changed for John Stephens on 1 October 2009	View PDF Director's details changed for John Stephens on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	TM02	Termination of appointment of James Cowper Ltd as a secretary	View PDF Termination of appointment of James Cowper Ltd as a secretary - link opens in a new window - 1 page (1 page)
14 May 2010	AA	Total exemption full accounts made up to 31 August 2009	View PDF Total exemption full accounts made up to 31 August 2009 - link opens in a new window - 9 pages (9 pages)
07 Aug 2009	363a	Return made up to 04/08/09; full list of members	View PDF Return made up to 04/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Jun 2009	AA	Total exemption full accounts made up to 31 August 2008	View PDF Total exemption full accounts made up to 31 August 2008 - link opens in a new window - 9 pages (9 pages)
16 Feb 2009	AA	Total exemption full accounts made up to 31 August 2007	View PDF Total exemption full accounts made up to 31 August 2007 - link opens in a new window - 9 pages (9 pages)
08 Aug 2008	363a	Return made up to 04/08/08; full list of members	View PDF Return made up to 04/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jul 2008	288a	Secretary appointed james cowper LTD	View PDF Secretary appointed james cowper LTD - link opens in a new window - 2 pages (2 pages)
09 Jul 2008	287	Registered office changed on 09/07/2008 from, po box 447, stone court helmdon road, sulgrave banbury, oxfordshire, OX17 2EF	View PDF Registered office changed on 09/07/2008 from, po box 447, stone court helmdon road, sulgrave banbury, oxfordshire, OX17 2EF - link opens in a new window - 1 page (1 page)
26 Mar 2008	288b	Appointment Terminated Secretary rj langdon & associates LIMITED	View PDF Appointment Terminated Secretary rj langdon & associates LIMITED - link opens in a new window - 1 page (1 page)
29 Nov 2007	363s	Return made up to 04/08/07; full list of members	View PDF Return made up to 04/08/07; full list of members - link opens in a new window - 6 pages (6 pages)
27 Jun 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 6 pages (6 pages)
17 Oct 2006	363s	Return made up to 04/08/06; full list of members	View PDF Return made up to 04/08/06; full list of members - link opens in a new window - 6 pages (6 pages)
30 Jun 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 5 pages (5 pages)
24 Oct 2005	363s	Return made up to 04/08/05; full list of members	View PDF Return made up to 04/08/05; full list of members - link opens in a new window - 6 pages (6 pages)
24 Oct 2005	363(288)	Director's particulars changed

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