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WESTRAL LIMITED

Company number 06750859

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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)
01 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
01 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
29 Jul 2010 4.20 Statement of affairs with form 4.19
29 Jul 2010 600 Appointment of a voluntary liquidator
29 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-21
13 Jul 2010 AD01 Registered office address changed from 18 West Central Street London WC1A 1JJ on 13 July 2010
24 May 2010 TM02 Termination of appointment of Carlo Mattiucci as a secretary
24 May 2010 AP01 Appointment of Darren Sommerville as a director
24 May 2010 AP03 Appointment of Darren Sommerville as a secretary
24 May 2010 TM01 Termination of appointment of Carlo Mattiucci as a director
07 May 2010 AD01 Registered office address changed from Enterprise House 1-6 Denmark Place London WC2H 8NL United Kingdom on 7 May 2010
03 Feb 2010 AR01 Annual return made up to 17 November 2009 with full list of shareholders
Statement of capital on 2010-02-03
  • GBP 1
03 Feb 2010 CH01 Director's details changed for Mr Carlo Joseph Mattiucci on 15 December 2009
07 Sep 2009 288b Appointment Terminated Director and Secretary marc samuels
07 Sep 2009 288a Director and secretary appointed carlo joseph mattiucci
09 May 2009 395 Particulars of a mortgage or charge / charge no: 1
17 Nov 2008 NEWINC Incorporation