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W.E.S. INVESTMENTS LIMITED

Company number 05247830

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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)
18 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2022 DS01 Application to strike the company off the register
09 Dec 2021 SH19 Statement of capital on 9 December 2021
  • GBP 1.00
09 Dec 2021 SH20 Statement by Directors
09 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Dec 2021 CAP-SS Solvency Statement dated 29/11/21
09 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
11 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Jun 2021 TM01 Termination of appointment of Shaun Doherty as a director on 1 June 2021
15 Feb 2021 AP01 Appointment of Mr Sven Evan Lewis as a director on 9 February 2021
28 Jan 2021 AD01 Registered office address changed from Cobham Plc Brook Road Wimborne Dorset BH21 2BJ to Tringham House 580 Deansleigh Road Bournemouth Dorset BH7 7DT on 28 January 2021
19 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
27 Nov 2020 TM02 Termination of appointment of Gerhard Du Plessis as a secretary on 12 November 2020
27 Nov 2020 AP03 Appointment of Mr Graham Henry Kirk as a secretary on 24 November 2020
27 Nov 2020 TM01 Termination of appointment of Gerhard Du Plessis as a director on 12 November 2020
27 Nov 2020 AP01 Appointment of Mr Graham Henry Kirk as a director on 24 November 2020
02 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
12 Mar 2020 TM01 Termination of appointment of Kenneth John Morrison as a director on 9 March 2020
12 Mar 2020 AP01 Appointment of Mr Shaun Doherty as a director on 9 March 2020
21 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
08 May 2019 AA Accounts for a dormant company made up to 31 December 2018
02 May 2019 AP03 Appointment of Gerhard Du Plessis as a secretary on 1 May 2019
02 May 2019 AP01 Appointment of Gerhard Du Plessis as a director on 1 May 2019
02 May 2019 TM02 Termination of appointment of Lyn Carol Colloff as a secretary on 1 May 2019