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H.WESTERFJELL LIMITED

Company number 06469646

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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)
08 Nov 2015 AD01 Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 8 November 2015
08 Nov 2015 AD01 Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 8 November 2015
24 Mar 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,000
05 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1,000
09 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Aug 2013 TM02 Termination of appointment of Temo Ltd as a secretary
24 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
23 Jul 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
22 Jul 2013 AP04 Appointment of Varjag Ltd as a secretary
22 Jul 2013 AD01 Registered office address changed from Suite 1 Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ on 22 July 2013
07 May 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
06 May 2011 TM02 Termination of appointment of Stron Legal Services Ltd as a secretary
11 Apr 2011 AP04 Appointment of Temo Ltd as a secretary
11 Apr 2011 AD01 Registered office address changed from Stron House, 100 Pall Mall London London England - Uk SW1Y 5EA on 11 April 2011
18 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
09 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Feb 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
20 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Feb 2009 363a Return made up to 10/01/09; full list of members
16 Jan 2008 225 Accounting reference date shortened from 31/01/09 to 31/12/08