WESTHOUSE ASSET MANAGEMENT LIMITED

Company number 04962659

Date	Type	Description	View / Download
23 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
21 Aug 2014	TM01	Termination of appointment of Gerald Hayden Phillips as a director on 31 May 2014	(1 page)
21 Aug 2014	AP01	Appointment of Mr Andrew Beauchamp Proctor as a director on 20 August 2014	(2 pages)
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	(5 pages)
10 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(7 pages)
17 Jun 2013	CH03	Secretary's details changed for Nicola Butler on 17 June 2013	(2 pages)
17 Jun 2013	AD01	Registered office address changed from One Angel Court 12th Floor Angel Court London EC2R 7HJ on 17 June 2013	(1 page)
12 Apr 2013	AP03	Appointment of Nicola Butler as a secretary on 12 April 2013	(2 pages)
12 Apr 2013	TM02	Termination of appointment of Grant Jeffrey Foley as a secretary on 12 April 2013	(1 page)
11 Apr 2013	TM01	Termination of appointment of Henry Thomas Price as a director on 19 September 2012	(1 page)
06 Dec 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(6 pages)
05 Dec 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	(5 pages)
05 Dec 2012	AP03	Appointment of Mr Grant Jeffrey Foley as a secretary on 30 September 2012	(2 pages)
27 Nov 2012	TM01	Termination of appointment of Jonathan Giles Ashley Azis as a director on 30 September 2012	(1 page)
28 Aug 2012	TM02	Termination of appointment of John Leonard Wade as a secretary on 20 February 2012	(1 page)
19 Jun 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
17 Nov 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	(7 pages)
15 Jul 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
11 Jan 2011	AR01	Annual return made up to 13 November 2010 with full list of shareholders	(7 pages)
09 Aug 2010	AP01	Appointment of Henry Thomas Price as a director	(3 pages)
27 Jul 2010	TM01	Termination of appointment of William Staple as a director	(2 pages)
28 Jun 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
21 Dec 2009	AR01	Annual return made up to 14 November 2009	(15 pages)