WEST ONE GROUP HOLDINGS LIMITED

Company number 06273961

Date	Type	Description	View / Download
08 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 May 2015	DS01	Application to strike the company off the register	(3 pages)
06 Nov 2014	AD01	Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to 3Rd Floor, Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH on 6 November 2014	(1 page)
11 Sep 2014	AP01	Appointment of Mrs Emily Henrietta Gestetner as a director on 8 August 2014	(2 pages)
11 Sep 2014	AP01	Appointment of Mr Danny Stephen Waters as a director on 8 August 2014	(2 pages)
03 Sep 2014	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
02 Sep 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	(3 pages)
02 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Appointment of auditors - section 485(4) 08/08/2014 RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
17 Jun 2014	AR01	Annual return made up to 8 June 2014 Statement of capital on 2014-06-17 GBP 100	(5 pages)
12 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
24 Jul 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(5 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
19 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(5 pages)
19 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
16 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(5 pages)
06 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
10 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(5 pages)
15 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
16 Jun 2009	363a	Return made up to 08/06/09; full list of members	(4 pages)
02 Mar 2009	AA	Accounts for a dormant company made up to 30 June 2008	(2 pages)
25 Jun 2008	363a	Return made up to 08/06/08; full list of members	(4 pages)
08 Jun 2007	NEWINC	Incorporation	(16 pages)