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WESTMARK OMEGA (QUEEN SQUARE) LIMITED

Company number 05100231

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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)
25 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
Statement of capital on 2010-04-19
  • GBP 4
16 Feb 2010 TM01 Termination of appointment of Mark Younger as a director
09 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2010 DS01 Application to strike the company off the register
19 Oct 2009 AP01 Appointment of Mr Mark Robert Bingham Younger as a director
19 Oct 2009 TM01 Termination of appointment of Mark Davies as a director
18 Aug 2009 AA Full accounts made up to 31 December 2008
13 Aug 2009 SH20 Statement by Directors
13 Aug 2009 MISC Memorandum of capital - processed 13/08/09
13 Aug 2009 CAP-SS Solvency Statement dated 25/06/09
13 Aug 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Apr 2009 363a Return made up to 13/04/09; full list of members
09 Feb 2009 288b Appointment Terminated Director jeremy titchen
26 Jun 2008 AA Full accounts made up to 31 December 2007
15 Apr 2008 363a Return made up to 13/04/08; full list of members
15 Apr 2008 288c Director's Change of Particulars / euan cresswell / 15/04/2008 / HouseName/Number was: , now: pine house; Street was: pine house 38 northend, now: 38 northend; Occupation was: builder, now: company director
23 Jan 2008 288c Director's particulars changed
22 Jan 2008 288a New director appointed
22 Jan 2008 288b Director resigned
30 Oct 2007 AA Full accounts made up to 31 December 2006
02 May 2007 363a Return made up to 13/04/07; full list of members
24 Apr 2007 288b Director resigned
07 Dec 2006 288c Director's particulars changed
29 Aug 2006 AA Full accounts made up to 31 December 2005