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WEST EXECUTIVE RECRUITMENT LIMITED

Company number 06363496

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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)
19 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2016 DS01 Application to strike the company off the register
01 Oct 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
08 Sep 2015 AD01 Registered office address changed from 1 Friary Temple Quay Bristol Avon BS1 6EA to 55 Woodhill Road Portishead Bristol BS20 7EY on 8 September 2015
27 May 2015 AA01 Current accounting period extended from 31 December 2014 to 30 June 2015
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
07 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-07
  • GBP 100
08 May 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
23 May 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
22 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Alison Jane Stubbs on 6 September 2010
14 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Mar 2010 SH02 Sub-division of shares on 23 February 2010
12 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 23/02/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2009 363a Return made up to 06/09/09; full list of members
11 Sep 2009 287 Registered office changed on 11/09/2009 from 16 queen square bristol BS1 4NT
25 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Oct 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
23 Sep 2008 363a Return made up to 06/09/08; full list of members
16 Sep 2008 CERTNM Company name changed antonius ventures LIMITED\certificate issued on 17/09/08