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WESTBOURNE PLACE LIMITED

Company number 05315667

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2019 DS01 Application to strike the company off the register
21 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
26 Oct 2017 AA Micro company accounts made up to 31 March 2017
23 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
07 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 132
20 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 132
20 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 132
20 Dec 2013 TM01 Termination of appointment of Stephen Hartley as a director
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Oct 2013 CERTNM Company name changed atkin macredie & co LIMITED\certificate issued on 29/10/13
  • RES15 ‐ Change company name resolution on 2013-09-30
08 Oct 2013 CONNOT Change of name notice
04 Oct 2013 AD01 Registered office address changed from 23 Westbourne Road Sheffield South Yorkshire S10 2QQ on 4 October 2013
27 Sep 2013 MR04 Satisfaction of charge 1 in full
09 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Dec 2011 AR01 Annual return made up to 17 December 2011 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Dec 2010 AR01 Annual return made up to 17 December 2010 with full list of shareholders
22 Dec 2010 CH01 Director's details changed for Mrs Sarah Louise Brock on 26 August 2010
22 Dec 2010 CH03 Secretary's details changed for Mrs Sarah Louise Brock on 26 August 2010