WESTMINSTER GROWTH CAPITAL LIMITED

Company number 05589570

Date	Type	Description	View / Download
21 May 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Feb 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(20 pages)
14 Apr 2021	AD01	Registered office address changed from The Cottage, Aldenham Grange Grange Lane Letchmore Heath Watford Hertfordshire WD25 8DX England to C/O Begbies Traynor (London) 31st Floor 40 Bank Street London E14 5NR on 14 April 2021	(2 pages)
13 Apr 2021	600	Appointment of a voluntary liquidator	(3 pages)
13 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-01	(1 page)
13 Apr 2021	LIQ01	Declaration of solvency	(5 pages)
04 Jan 2021	TM01	Termination of appointment of Timothy Bahram Neville Farazmand as a director on 23 December 2020	(1 page)
04 Jan 2021	TM01	Termination of appointment of Bradley William White as a director on 23 December 2020	(1 page)
22 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	(6 pages)
22 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	(3 pages)
04 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(5 pages)
23 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with updates	(4 pages)
22 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	(3 pages)
31 Aug 2018	AD01	Registered office address changed from 25 Bruton Place London W1J 6NF to The Cottage, Aldenham Grange Grange Lane Letchmore Heath Watford Hertfordshire WD25 8DX on 31 August 2018	(1 page)
26 Jul 2018	AA	Accounts for a small company made up to 31 March 2018	(8 pages)
05 Mar 2018	TM01	Termination of appointment of Sascha Mark Lewin as a director on 26 February 2018	(1 page)
09 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with updates	(4 pages)
21 Jul 2017	AA	Accounts for a small company made up to 31 March 2017	(7 pages)
03 Jan 2017	AA	Full accounts made up to 31 March 2016	(13 pages)
09 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(4 pages)
07 Oct 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(5 pages)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	(14 pages)
15 Oct 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP .975	(6 pages)
07 Jul 2015	AD01	Registered office address changed from The Cottage Aldenham Grange Grange Lane Letchmore Heath Hertfordshire WD25 8DX to 25 Bruton Place London W1J 6NF on 7 July 2015	(1 page)
07 Jul 2015	TM01	Termination of appointment of Michael Frank Jacobson as a director on 16 June 2015	(1 page)