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WEST INTERNATIONAL HOLDINGS LIMITED

Company number 06457793

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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 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2019 DS01 Application to strike the company off the register
28 Feb 2019 PSC02 Notification of West Uk Holdings Limited as a person with significant control on 2 January 2019
28 Feb 2019 PSC07 Cessation of West Netherlands Cv as a person with significant control on 2 January 2019
21 Jan 2019 AD03 Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
21 Jan 2019 AD02 Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to 10 Norwich Street London EC4A 1BD
09 Jan 2019 AD03 Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
08 Jan 2019 AD02 Register inspection address has been changed to 10 Norwich Street London EC4A 1BD
02 Jan 2019 CS01 Confirmation statement made on 19 December 2018 with updates
02 Jan 2019 SH20 Statement by Directors
02 Jan 2019 SH19 Statement of capital on 2 January 2019
  • GBP 1
02 Jan 2019 CAP-SS Solvency Statement dated 02/01/19
02 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 02/01/2019
  • RES06 ‐ Resolution of reduction in issued share capital
30 Oct 2018 AP01 Appointment of Mr Louis Brucculeri as a director on 12 October 2018
30 Oct 2018 TM01 Termination of appointment of Robert Scott Wechsler as a director on 12 October 2018
04 Oct 2018 SH01 Statement of capital following an allotment of shares on 27 December 2016
  • GBP 76,755,314
15 Aug 2018 AP01 Appointment of Mr Robert Emmet Mannix as a director on 1 August 2018
15 Aug 2018 AP01 Appointment of Mr Christopher Wikoff as a director on 1 August 2018
14 Aug 2018 TM01 Termination of appointment of Jan Dutton Madsen as a director on 1 August 2018
06 Aug 2018 AA Full accounts made up to 31 December 2017
17 Jan 2018 CS01 Confirmation statement made on 19 December 2017 with no updates
17 Jan 2018 AP01 Appointment of Robert Scott Wechsler as a director on 17 January 2018
17 Jan 2018 AP01 Appointment of Nancy Jill Disman as a director on 17 January 2018
17 Jan 2018 AP03 Appointment of Louis Brucculeri as a secretary on 17 January 2018