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WESTERN INVESTMENT LIMITED

Company number 06944355

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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)
14 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2017 DS01 Application to strike the company off the register
05 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with updates
05 Jul 2017 PSC02 Notification of Cosmo Capital Investments Limited as a person with significant control on 6 April 2016
12 Jun 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 September 2016
29 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Dec 2015 MR04 Satisfaction of charge 3 in full
09 Dec 2015 MR04 Satisfaction of charge 2 in full
09 Dec 2015 MR04 Satisfaction of charge 1 in full
12 Aug 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
27 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
26 Jun 2015 AA Total exemption small company accounts made up to 31 March 2014
26 May 2015 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2015 AD01 Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 1St Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 9 April 2015
02 Apr 2015 TM01 Termination of appointment of Ming Liu as a director on 2 April 2015
02 Apr 2015 AP01 Appointment of Mr Kim Vun Tang as a director on 2 April 2015
14 Aug 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
30 Jun 2014 AD01 Registered office address changed from No 5 Cosmo House 53 Wood Street Barnet Hertfordshire EN5 4BS United Kingdom on 30 June 2014
31 Jan 2014 CH01 Director's details changed for Mr Michael John Conroy on 21 June 2012
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
Statement of capital on 2013-07-19
  • GBP 100
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012