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WESTHOUSE GROUP LIMITED

Company number 06212832

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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)
10 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2014 DS01 Application to strike the company off the register
22 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 245,843.7
06 Nov 2013 AA Full accounts made up to 31 December 2012
17 Jun 2013 CH03 Secretary's details changed for Nicola Butler on 17 June 2013
17 Jun 2013 AD01 Registered office address changed from One Angel Court London EC2R 7HJ on 17 June 2013
30 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
12 Apr 2013 TM01 Termination of appointment of Grant Jeffrey Foley as a director on 12 April 2013
12 Apr 2013 AP03 Appointment of Nicola Butler as a secretary on 12 April 2013
12 Apr 2013 TM02 Termination of appointment of Grant Jeffrey Foley as a secretary on 12 April 2013
05 Dec 2012 AP03 Appointment of Mr Grant Jeffrey Foley as a secretary on 30 September 2012
27 Nov 2012 TM02 Termination of appointment of Jonathan Giles Ashley Azis as a secretary on 30 September 2012
27 Nov 2012 TM01 Termination of appointment of Jonathan Giles Ashley Azis as a director on 30 September 2012
19 Jun 2012 AA Full accounts made up to 31 December 2011
10 May 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
10 May 2012 AP01 Appointment of Mr Christopher Dewar Getley as a director on 12 March 2012
09 May 2012 AP03 Appointment of Mr Jonathan Giles Ashley Azis as a secretary on 20 February 2012
09 May 2012 AP01 Appointment of Mr Grant Jeffrey Foley as a director on 12 March 2012
09 May 2012 TM01 Termination of appointment of John Leonard Wade as a director on 20 February 2012
09 May 2012 TM02 Termination of appointment of John Leonard Wade as a secretary on 20 February 2012
09 May 2012 TM01 Termination of appointment of Henry Thomas Price as a director on 12 March 2012
15 Jul 2011 AA Full accounts made up to 31 December 2010
13 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
03 Aug 2010 AP01 Appointment of Henry Thomas Price as a director