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WESTGOLD INVESTMENTS LIMITED

Company number 05325708

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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 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Nov 2017 AD01 Registered office address changed from R1-75 9 Whitmore Manor Close Cherrywood Place Coventry CV6 2PH England to Business Resource Network Ltd 53 Whateley’S Drive Kenilworth Coventry CV8 2GY on 9 November 2017
12 Oct 2017 PSC01 Notification of Vyacheslav Gorozhankin as a person with significant control on 6 April 2016
12 Oct 2017 AP01 Appointment of Vyacheslav Gorozhankin as a director on 29 September 2017
11 Oct 2017 AP03 Appointment of Vyacheslav Gorozhankin as a secretary on 29 September 2017
11 Oct 2017 TM02 Termination of appointment of Westa Holding Ltd. as a secretary on 29 September 2017
11 Oct 2017 TM01 Termination of appointment of Stylianos Stylianou as a director on 29 September 2017
23 Mar 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 2016 AD01 Registered office address changed from 4 Wren Court New Road R 1-75 Slough SL3 8JL to R1-75 9 Whitmore Manor Close Cherrywood Place Coventry CV6 2PH on 25 August 2016
23 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
29 Oct 2015 AD01 Registered office address changed from Suite 1182 Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 4 Wren Court New Road R 1-75 Slough SL3 8JL on 29 October 2015
20 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
08 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,000
16 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
09 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1,000
03 Jul 2013 AA Total exemption full accounts made up to 31 January 2013
21 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
04 Dec 2012 AD01 Registered office address changed from Suite 5030 43 Bedford Street London WC2E 9HA United Kingdom on 4 December 2012
06 Jul 2012 AA Total exemption full accounts made up to 31 January 2012
20 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
19 Dec 2011 CH04 Secretary's details changed for Westa Holding Ltd. on 1 November 2011
15 Nov 2011 AD01 Registered office address changed from Suite 5030 456-458 Strand London WC2R 0DZ on 15 November 2011
22 Jul 2011 AA Total exemption full accounts made up to 31 January 2011
21 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders