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WESTONE BUSINESS SERVICES LIMITED

Company number 06435428

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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)
03 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2011 TM01 Termination of appointment of Nina Williams as a director
15 Jun 2011 TM02 Termination of appointment of Nina Williams as a secretary
15 Jun 2011 TM01 Termination of appointment of Paul Carter as a director
26 May 2011 AP01 Appointment of Mrs Carolyn Croucher as a director
28 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
30 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
Statement of capital on 2010-12-30
  • GBP 100
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Jan 2010 AR01 Annual return made up to 23 November 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Ms Nina Williams on 23 November 2009
14 Jan 2010 CH03 Secretary's details changed for Ms Nina Williams on 23 November 2009
06 Oct 2009 CH01 Director's details changed for Mr Paul Carter on 6 October 2009
22 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
13 Jul 2009 287 Registered office changed on 13/07/2009 from fulham park house 1A chesilton road london SW6 5AA united kingdom
28 Nov 2008 363a Return made up to 23/11/08; full list of members
28 Nov 2008 287 Registered office changed on 28/11/2008 from P2 fulham park house 1A chesilton road fulham london SW6 5AA
28 Nov 2008 353 Location of register of members
28 Nov 2008 190 Location of debenture register
03 Oct 2008 225 Accounting reference date extended from 30/11/2008 to 31/03/2009
23 Jul 2008 CERTNM Company name changed W1 business services LIMITED\certificate issued on 24/07/08
29 Apr 2008 287 Registered office changed on 29/04/2008 from 12 queensway north walton on thames surrey KT12 5QW
23 Nov 2007 NEWINC Incorporation