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WESLAKE HERITAGE LIMITED

Company number 05888852

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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)
23 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
12 Sep 2019 AA Accounts for a dormant company made up to 31 July 2019
14 Feb 2019 AA Accounts for a dormant company made up to 31 July 2018
12 Feb 2019 AD01 Registered office address changed from Number Sixty One Alexandra Road Lowestoft Suffolk NR32 1PL to Anglia House 6 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR on 12 February 2019
12 Feb 2019 TM02 Termination of appointment of Martin Smith as a secretary on 2 October 2018
12 Feb 2019 PSC04 Change of details for Mr Dean Nicholas Daniel as a person with significant control on 16 January 2017
30 Jul 2018 CS01 Confirmation statement made on 27 July 2018 with updates
27 Apr 2018 AA Micro company accounts made up to 31 July 2017
27 Jul 2017 CS01 Confirmation statement made on 27 July 2017 with updates
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
16 Jan 2017 CH01 Director's details changed for Dean Nicholas Daniel on 16 January 2017
27 Jul 2016 CS01 Confirmation statement made on 27 July 2016 with updates
30 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
09 Sep 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
25 Aug 2015 CH01 Director's details changed for Dean Nicholas Daniel on 30 August 2014
11 Aug 2015 AP03 Appointment of Mr Martin Smith as a secretary on 15 July 2015
10 Aug 2015 SH01 Statement of capital following an allotment of shares on 15 July 2015
  • GBP 100
10 Aug 2015 TM02 Termination of appointment of Stuart James Soutter as a secretary on 15 July 2015
10 Aug 2015 AP01 Appointment of Mr John Lamberton as a director on 15 July 2015
10 Aug 2015 AD01 Registered office address changed from Red Thorns, Pook Lane Biddenden Ashford Kent TN27 8JU to Number Sixty One Alexandra Road Lowestoft Suffolk NR32 1PL on 10 August 2015
19 Aug 2014 AA Accounts for a dormant company made up to 31 July 2014
19 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 2
12 Aug 2013 AA Accounts for a dormant company made up to 31 July 2013