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WESTPORT LAND NO.1 LIMITED

Company number 05721450

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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)
09 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
11 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Liquidator's statement 02/05/2012
09 May 2012 4.71 Return of final meeting in a members' voluntary winding up
15 Mar 2012 4.68 Liquidators' statement of receipts and payments to 25 February 2012
13 Sep 2011 4.68 Liquidators' statement of receipts and payments to 25 August 2011
26 May 2011 600 Appointment of a voluntary liquidator
26 May 2011 LIQ MISC OC Court order insolvency:replacement of liquidator
26 May 2011 4.40 Notice of ceasing to act as a voluntary liquidator
25 Mar 2011 4.68 Liquidators' statement of receipts and payments to 25 February 2011
21 Sep 2010 4.68 Liquidators' statement of receipts and payments to 25 August 2010
22 Mar 2010 4.68 Liquidators' statement of receipts and payments to 25 February 2010
12 Mar 2009 287 Registered office changed on 12/03/2009 from st. Catherines house oxford square oxford street newbury berkshire RG14 1JQ
09 Mar 2009 4.70 Declaration of solvency
09 Mar 2009 LIQ MISC RES Resolution insolvency:special resolution "in specie"
09 Mar 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-02-26
09 Mar 2009 600 Appointment of a voluntary liquidator
22 Jan 2009 1.4 Notice of completion of voluntary arrangement
17 Nov 2008 288a Secretary appointed sally ann maclean
17 Nov 2008 288a Director appointed keith desmond woods
17 Nov 2008 288a Director appointed peter griffiths gubb
17 Nov 2008 288a Director appointed helen marjorie elizabeth wright
17 Nov 2008 288b Appointment Terminated Director john chalk
17 Nov 2008 288b Appointment Terminated Secretary sarah constantine
17 Nov 2008 288b Appointment Terminated Director simon bakewell
17 Nov 2008 288a Director appointed michael francis megan