Companies House does not verify the accuracy of the information filed

Advanced company search

1 WEST PLACE LIMITED

Company number 05983805

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Sep 2020	AD01	Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 30 September 2020	View PDF Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
16 Aug 2019	AD01	Registered office address changed from 1 West Place, West Road Harlow Essex CM20 2GY to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 16 August 2019	View PDF Registered office address changed from 1 West Place, West Road Harlow Essex CM20 2GY to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-24 - link opens in a new window - 1 page (1 page)
15 Aug 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
31 Oct 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	View PDF Confirmation statement made on 31 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
01 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	View PDF Confirmation statement made on 31 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
01 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
21 Apr 2016	TM02	Termination of appointment of Norman Michael Murphy as a secretary on 21 April 2016	View PDF Termination of appointment of Norman Michael Murphy as a secretary on 21 April 2016 - link opens in a new window - 1 page (1 page)
21 Apr 2016	AP03	Appointment of Mrs Amanda Catherine Lang-Watts as a secretary on 21 April 2016	View PDF Appointment of Mrs Amanda Catherine Lang-Watts as a secretary on 21 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
26 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 2	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 2 - link opens in a new window - 4 pages (4 pages)
20 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
04 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 2	View PDF Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
02 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Nov 2012	CH01	Director's details changed for Nicholas Alexander on 1 November 2011	View PDF Director's details changed for Nicholas Alexander on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
24 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	View PDF Annual return made up to 31 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?