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WEST EUROPEAN INVESTMENT COMPANY LIMITED

Company number 05955011

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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)
06 Apr 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jan 2021 RP05 Registered office address changed to PO Box 4385, 05955011: Companies House Default Address, Cardiff, CF14 8LH on 13 January 2021
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2020 TM02 Termination of appointment of Accomplish Secretaries Limited as a secretary on 9 October 2020
28 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
27 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
11 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
18 Jun 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
11 Jun 2018 PSC01 Notification of Rakesh Kumar Ghai as a person with significant control on 6 April 2016
07 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 7 June 2018
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jul 2017 AP01 Appointment of Gennady Gennadievich Golub as a director on 22 June 2017
26 Jul 2017 TM01 Termination of appointment of William Robert Hawes as a director on 22 June 2017
26 Jul 2017 TM01 Termination of appointment of Gregory Robert John Davis as a director on 22 June 2017
09 Jun 2017 CS01 Confirmation statement made on 21 May 2017 with updates
13 Jan 2017 AA Total exemption full accounts made up to 31 December 2015
17 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2016 CH04 Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016
15 Aug 2016 AD01 Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016
23 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
09 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
22 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100