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WESTMEAD CONSULTANCY LIMITED

Company number 05342811

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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)
22 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
15 Nov 2016 AD01 Registered office address changed from Maclaren House Skerne Road Driffield YO25 6PN to The Chapel Bridge Street Driffield YO25 6DA on 15 November 2016
12 Apr 2016 AD01 Registered office address changed from 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER to Maclaren House Skerne Road Driffield YO25 6PN on 12 April 2016
12 Apr 2016 4.70 Declaration of solvency
12 Apr 2016 600 Appointment of a voluntary liquidator
12 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-22
31 Mar 2016 AA Total exemption small company accounts made up to 29 February 2016
30 Mar 2016 AA01 Previous accounting period shortened from 31 March 2016 to 29 February 2016
17 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 300
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 May 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 300
18 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Mar 2014 AA01 Current accounting period extended from 31 January 2014 to 31 March 2014
29 Jan 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 300
09 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
20 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
15 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
17 May 2012 SH01 Statement of capital following an allotment of shares on 6 April 2011
  • GBP 300
01 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
18 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
20 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
10 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
10 Feb 2010 CH04 Secretary's details changed for Apr Secretaries Ltd on 26 January 2010