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WESTWARD ASSET MANAGEMENT LIMITED

Company number 05068921

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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)
17 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2019 DS01 Application to strike the company off the register
11 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
03 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
19 Jul 2018 CH03 Secretary's details changed for Mrs Emma Elizabeth Hibbard-Leach on 17 July 2018
19 Jul 2018 AD01 Registered office address changed from Marine Building Queen Anne Place Plymouth Devon PL4 0FB to Windsor Villas Lockyer Street Plymouth Devon PL1 2QD on 19 July 2018
18 Jul 2018 CH01 Director's details changed for Mr Stephen John Murphy on 18 July 2018
18 Jul 2018 CH01 Director's details changed for Mr Adam John Pollard on 17 July 2018
03 Apr 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Apr 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
08 Sep 2014 AD01 Registered office address changed from Abacus House, 129 North Hill Plymouth Devon PL4 8JY to Marine Building Queen Anne Place Plymouth Devon PL4 0FB on 8 September 2014
10 Jun 2014 TM01 Termination of appointment of John Rio as a director
10 Jun 2014 TM02 Termination of appointment of Tania Hall as a secretary
10 Jun 2014 TM02 Termination of appointment of Vikki Rio as a secretary
10 Jun 2014 TM01 Termination of appointment of Derek Hall as a director
02 Jun 2014 TM01 Termination of appointment of John Rio as a director
02 Jun 2014 TM02 Termination of appointment of Vikki Rio as a secretary
02 Jun 2014 TM01 Termination of appointment of Derek Hall as a director
02 Jun 2014 TM02 Termination of appointment of Tania Hall as a secretary