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WESTHOUSE ASSET MANAGEMENT LIMITED

Company number 04962659

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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 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2014 DS01 Application to strike the company off the register
21 Aug 2014 TM01 Termination of appointment of Gerald Hayden Phillips as a director on 31 May 2014
21 Aug 2014 AP01 Appointment of Mr Andrew Beauchamp Proctor as a director on 20 August 2014
18 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 143,001
10 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
17 Jun 2013 CH03 Secretary's details changed for Nicola Butler on 17 June 2013
17 Jun 2013 AD01 Registered office address changed from One Angel Court 12th Floor Angel Court London EC2R 7HJ on 17 June 2013
12 Apr 2013 AP03 Appointment of Nicola Butler as a secretary on 12 April 2013
12 Apr 2013 TM02 Termination of appointment of Grant Jeffrey Foley as a secretary on 12 April 2013
11 Apr 2013 TM01 Termination of appointment of Henry Thomas Price as a director on 19 September 2012
06 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
05 Dec 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
05 Dec 2012 AP03 Appointment of Mr Grant Jeffrey Foley as a secretary on 30 September 2012
27 Nov 2012 TM01 Termination of appointment of Jonathan Giles Ashley Azis as a director on 30 September 2012
28 Aug 2012 TM02 Termination of appointment of John Leonard Wade as a secretary on 20 February 2012
19 Jun 2012 AA Full accounts made up to 31 December 2011
17 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
15 Jul 2011 AA Full accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 13 November 2010 with full list of shareholders
09 Aug 2010 AP01 Appointment of Henry Thomas Price as a director
27 Jul 2010 TM01 Termination of appointment of William Staple as a director
28 Jun 2010 AA Full accounts made up to 31 December 2009
21 Dec 2009 AR01 Annual return made up to 14 November 2009