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WESTBOURNE TERRACE MANAGEMENT SERVICES LIMITED

Company number 04993627

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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)
21 May 2024	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)
05 Mar 2024	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)
21 Feb 2024	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 - 1 page (1 page)
20 Feb 2024	TM01	Termination of appointment of Alexander Ashby as a director on 20 February 2024	View PDF Termination of appointment of Alexander Ashby as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	TM01	Termination of appointment of Anthony Graham Jordan as a director on 20 February 2024	View PDF Termination of appointment of Anthony Graham Jordan as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with updates	View PDF Confirmation statement made on 3 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 9 January 2024 GBP 13	View PDF Statement of capital following an allotment of shares on 9 January 2024 GBP 13 - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	TM01	Termination of appointment of Richard James Payne as a director on 27 October 2023	View PDF Termination of appointment of Richard James Payne as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 3 February 2023	View PDF Second filing of Confirmation Statement dated 3 February 2023 - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	SH01	Statement of capital following an allotment of shares on 4 February 2022 GBP 12	View PDF Statement of capital following an allotment of shares on 4 February 2022 GBP 12 - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AP01	Appointment of Alexander Ashby as a director on 31 July 2023	View PDF Appointment of Alexander Ashby as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AP01	Appointment of Kurt Charles Johnson as a director on 31 July 2023	View PDF Appointment of Kurt Charles Johnson as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Andrew Robertson Payne as a director on 31 July 2023	View PDF Termination of appointment of Andrew Robertson Payne as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 16/08/2023	View PDF Confirmation statement made on 3 February 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 16/08/2023 - link opens in a new window - 4 pages (4 pages)
23 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
23 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
11 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 127 pages (127 pages)
14 Oct 2022	AP01	Appointment of Anthony Graham Jordan as a director on 30 September 2022	View PDF Appointment of Anthony Graham Jordan as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	TM01	Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022	View PDF Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	TM01	Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022	View PDF Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	AP01	Appointment of Richard James Payne as a director on 1 July 2022	View PDF Appointment of Richard James Payne as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	AD01	Registered office address changed from 121-141 Westbourne Terrace London W2 6JR to Sea Containers House 18 Upper Ground London SE1 9GL on 30 March 2022	View PDF Registered office address changed from 121-141 Westbourne Terrace London W2 6JR to Sea Containers House 18 Upper Ground London SE1 9GL on 30 March 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
03 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with updates	View PDF Confirmation statement made on 3 February 2022 with updates - link opens in a new window - 5 pages (5 pages)

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