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WESTERN BAY SYSTEMS LIMITED

Company number 05865822

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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)
14 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016
29 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2016 DS01 Application to strike the company off the register
18 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
08 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
27 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
08 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
29 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
05 Jan 2014 AA Total exemption small company accounts made up to 5 April 2013
08 Dec 2013 AD01 Registered office address changed from Flat 5 93 Priory Grove London SW8 2PD United Kingdom on 8 December 2013
16 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
15 Aug 2012 AA Total exemption small company accounts made up to 5 April 2012
27 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
30 Oct 2011 AA Total exemption small company accounts made up to 5 April 2011
01 Aug 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
31 Jul 2011 CH01 Director's details changed for Kerry Lisa Hodsell on 1 July 2011
08 Nov 2010 AD01 Registered office address changed from 1 Evans House Fount Street London SW8 4SS United Kingdom on 8 November 2010
14 Sep 2010 AA Total exemption full accounts made up to 5 April 2010
17 Aug 2010 AD01 Registered office address changed from 70 North End Road West Kensington London W14 9EP Uk on 17 August 2010
14 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Kerry Lisa Hodsell on 1 January 2010
19 Nov 2009 AA Total exemption full accounts made up to 5 April 2009
14 Aug 2009 363a Return made up to 04/07/09; full list of members
06 Jul 2009 288c Director's change of particulars / kerry hodsell / 06/07/2009