WESTHOUSE SECURITIES HOLDINGS LIMITED

Company number 05861129

Date	Type	Description	View / Download
29 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jun 2015	DS01	Application to strike the company off the register	(3 pages)
27 May 2015	AP01	Appointment of Mr Andrew Beauchamp Proctor as a director on 27 May 2015	(2 pages)
27 May 2015	TM01	Termination of appointment of Christopher Dewar Getley as a director on 24 November 2014	(1 page)
13 Jan 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 September 2014	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
30 Jun 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 238,514.6	(5 pages)
06 Nov 2013	AA	Full accounts made up to 31 December 2012	(33 pages)
01 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	(5 pages)
17 Jun 2013	CH03	Secretary's details changed for Nicola Butler on 17 June 2013	(2 pages)
17 Jun 2013	AD01	Registered office address changed from 12Th Floor One Angel Court London EC2R 7HJ on 17 June 2013	(1 page)
12 Apr 2013	AP03	Appointment of Nicola Butler as a secretary	(2 pages)
12 Apr 2013	TM01	Termination of appointment of Grant Foley as a director	(1 page)
12 Apr 2013	TM02	Termination of appointment of Grant Foley as a secretary	(1 page)
05 Dec 2012	AP03	Appointment of Mr Grant Jeffrey Foley as a secretary	(2 pages)
27 Nov 2012	TM02	Termination of appointment of Jonathan Azis as a secretary	(1 page)
27 Nov 2012	TM01	Termination of appointment of Jonathan Azis as a director	(1 page)
28 Jun 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(6 pages)
01 May 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
26 Apr 2012	CH01	Director's details changed for Mr Christopher Dewar Getley on 26 April 2012	(2 pages)
24 Apr 2012	TM02	Termination of appointment of John Wade as a secretary	(1 page)
24 Apr 2012	TM01	Termination of appointment of John Wade as a director	(1 page)
24 Apr 2012	TM01	Termination of appointment of Henry Price as a director	(1 page)
24 Apr 2012	TM01	Termination of appointment of Sanjiv Pandya as a director	(1 page)