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WESTWISE MANUFACTURING LIMITED

Company number 06459061

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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)
28 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
28 Oct 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Sep 2021 600 Appointment of a voluntary liquidator
14 Sep 2021 LIQ02 Statement of affairs
14 Sep 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-09-03
14 Sep 2021 AD01 Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to 26-28 Southernhay East Exeter Devon EX1 1NS on 14 September 2021
28 May 2021 AA Total exemption full accounts made up to 31 May 2020
16 Mar 2021 CS01 Confirmation statement made on 21 December 2020 with updates
18 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
23 Dec 2019 CS01 Confirmation statement made on 21 December 2019 with updates
05 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
17 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with updates
19 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
03 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with updates
12 Dec 2017 PSC05 Change of details for Westwise Holdings Limited as a person with significant control on 12 December 2017
21 Jul 2017 AD01 Registered office address changed from 6 Houndiscombe Road Plymouth Devon PL4 6HH to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 21 July 2017
31 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
09 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
01 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
21 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 500
10 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
08 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 500
19 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
22 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 500
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012