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WESTPORT DESIGN LIMITED

Company number 04927335

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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)
23 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
18 Oct 2012 4.68 Liquidators' statement of receipts and payments to 23 August 2012
14 Nov 2011 4.33 Resignation of a liquidator
20 Oct 2011 4.68 Liquidators' statement of receipts and payments to 23 August 2011
16 Sep 2010 AD01 Registered office address changed from Dartmouth House 37 Charles Street London W1J 5ED on 16 September 2010
14 Sep 2010 4.20 Statement of affairs with form 4.19
14 Sep 2010 600 Appointment of a voluntary liquidator
14 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-24
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
Statement of capital on 2009-11-09
  • GBP 1
09 Nov 2009 CH01 Director's details changed for Ronald Thomas Warren on 9 October 2009
16 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Dec 2008 363a Return made up to 09/10/08; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
22 Oct 2007 363a Return made up to 09/10/07; full list of members
19 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
16 Oct 2006 363a Return made up to 09/10/06; full list of members
20 Sep 2006 288c Director's particulars changed
20 Sep 2006 287 Registered office changed on 20/09/06 from: prentis chambers 41 earl street maidstone kent ME14 1PF
02 Nov 2005 363a Return made up to 09/10/05; full list of members
16 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
02 Aug 2005 225 Accounting reference date extended from 31/10/04 to 31/03/05
26 Oct 2004 363s Return made up to 09/10/04; full list of members
20 Feb 2004 CERTNM Company name changed echoland developments LIMITED\certificate issued on 20/02/04