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WESTCOTES INVESTMENT LIMITED

Company number 05362267

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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 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2014 DS01 Application to strike the company off the register
27 Mar 2014 TM01 Termination of appointment of Susan Spencer-Smith as a director
17 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
04 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
07 Nov 2013 AP01 Appointment of Mr Philip Adam Leigh Wood as a director
07 Nov 2013 AP01 Appointment of Mr David Bernard Leigh Wood as a director
07 Nov 2013 AP01 Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director
27 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
28 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
25 Oct 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 March 2012
16 May 2012 CERTNM Company name changed 25 beaumont court investment LIMITED\certificate issued on 16/05/12
  • RES15 ‐ Change company name resolution on 2012-05-16
  • NM01 ‐ Change of name by resolution
16 May 2012 AP01 Appointment of Miss Susan Ann Spencer-Smith as a director
16 May 2012 TM01 Termination of appointment of Philip Wood as a director
16 May 2012 TM01 Termination of appointment of Diane Wood as a director
28 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
13 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
08 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
07 Mar 2011 TM01 Termination of appointment of Catherine Wood as a director
07 Mar 2011 TM02 Termination of appointment of Catherine Wood as a secretary
10 Dec 2010 AA Accounts for a dormant company made up to 30 June 2010
08 Jul 2010 TM01 Termination of appointment of John Wood as a director
10 May 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
23 Oct 2009 AA Accounts for a dormant company made up to 30 June 2009