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WESTBURY BUSINESS SERVICES LIMITED

Company number 07100768

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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)
29 Dec 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Sep 2013 AD01 Registered office address changed from 12 Westbury Drive Brentwood Essex CM14 4JZ United Kingdom on 23 September 2013
02 Jul 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
01 Jul 2013 TM01 Termination of appointment of Amy Turner as a director
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 May 2012 DISS40 Compulsory strike-off action has been discontinued
18 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
09 May 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Mar 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
01 Mar 2011 TM01 Termination of appointment of Edward Slater as a director
11 Nov 2010 CERTNM Company name changed figure perfect LIMITED\certificate issued on 11/11/10
  • RES15 ‐ Change company name resolution on 2010-11-01
  • NM01 ‐ Change of name by resolution
10 Nov 2010 AD01 Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX on 10 November 2010
10 Nov 2010 AP03 Appointment of Miss Justine Holland as a secretary
10 Nov 2010 TM02 Termination of appointment of Rapid Business Services Limited as a secretary
10 Nov 2010 AP01 Appointment of Miss Amy Louise Turner as a director
10 Nov 2010 AP01 Appointment of Miss Justine Holland as a director
15 Oct 2010 TM01 Termination of appointment of Michelle Cholwich as a director
15 Oct 2010 AP01 Appointment of Mr Edward Slater as a director
09 Feb 2010 CERTNM Company name changed ambient sp LIMITED\certificate issued on 09/02/10
  • RES15 ‐ Change company name resolution on 2010-01-29