WESTFIELD FINANCIAL SOLUTIONS LIMITED

Company number 05805569

Date	Type	Description	View / Download
15 Jan 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 May 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Dec 2017	TM01	Termination of appointment of Gemma Leanne Crampton as a director on 1 December 2017	(1 page)
07 Dec 2017	TM01	Termination of appointment of Gemma Leanne Crampton as a director on 1 December 2017	(1 page)
07 Dec 2017	PSC07	Cessation of Gemma Leanne Crampton as a person with significant control on 1 December 2017	(1 page)
17 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(7 pages)
06 Feb 2017	AA	Total exemption small company accounts made up to 30 April 2016	(6 pages)
05 Jun 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-05 GBP 100	(19 pages)
25 May 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
25 May 2016	SH08	Change of share class name or designation	(2 pages)
25 May 2016	CH01	Director's details changed for Miss Gemma Leanne Crampton on 6 May 2016	(3 pages)
25 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages)
19 Jun 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 100	(5 pages)
05 Mar 2015	AP01	Appointment of Miss Gemma Leanne Crampton as a director on 25 February 2015	(2 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
28 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 100	(4 pages)
28 May 2014	AD01	Registered office address changed from 290 Oxford Road Gomersal West Yorkshire BD19 4PY England on 28 May 2014	(1 page)
12 May 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ The ordinary a shares have the right to vote,the right to receive dividends and the right to participate in the distribution of capital. The b ordinary shares shall have no voting rights but will hold the right to receive a dividend and the right to participate in the distrubution of capital 25/03/2014	(1 page)
07 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	(5 pages)
13 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	(4 pages)
24 Apr 2013	CH03	Secretary's details changed for David Jameson Hall on 24 April 2013	(1 page)
24 Apr 2013	CH01	Director's details changed for Mr David Jameson Hall on 24 April 2013	(2 pages)
04 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
29 May 2012	AP03	Appointment of David Jameson Hall as a secretary	(2 pages)