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WESTBOURNE PROJECTS LIMITED

Company number 05310817

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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)
12 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
27 Jul 2016 4.68 Liquidators' statement of receipts and payments to 6 December 2015
18 Feb 2015 4.68 Liquidators' statement of receipts and payments to 6 December 2014
07 Feb 2014 4.68 Liquidators' statement of receipts and payments to 6 December 2013
13 Feb 2013 4.68 Liquidators' statement of receipts and payments to 6 December 2012
15 Feb 2012 4.68 Liquidators' statement of receipts and payments to 6 December 2011
15 Dec 2010 AD01 Registered office address changed from Suite 9 30 Bancroft Hitchin Hertfordshire SG5 1LE on 15 December 2010
14 Dec 2010 4.20 Statement of affairs with form 4.19
14 Dec 2010 600 Appointment of a voluntary liquidator
14 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
Statement of capital on 2010-01-04
  • GBP 2
04 Jan 2010 CH01 Director's details changed for Mr Dionysios Christodoulou on 1 October 2009
04 Jan 2010 CH01 Director's details changed for Mr John Edward Etherington on 1 October 2009
04 Jan 2010 CH04 Secretary's details changed for Base 52 Ltd on 1 October 2009
26 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Jan 2009 363a Return made up to 10/12/08; full list of members
17 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
07 Jan 2008 363a Return made up to 10/12/07; full list of members
21 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Jan 2007 363a Return made up to 10/12/06; full list of members
08 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Dec 2005 363a Return made up to 10/12/05; full list of members