WESTHEIMER ENERGY CONSULTANTS LIMITED

Company number 07110859

Date	Type	Description	View / Download
19 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Oct 2021	WU15	Notice of final account prior to dissolution	(22 pages)
06 Sep 2021	AD01	Registered office address changed from Cvr Global Llp 20 Furnival Street London EC4A 1JQ to 31st Floor 40 Bank Street London E14 5NR on 6 September 2021	(2 pages)
12 Dec 2020	WU07	Progress report in a winding up by the court	(19 pages)
28 Oct 2019	WU07	Progress report in a winding up by the court	(20 pages)
17 Dec 2018	AD01	Registered office address changed from C/O Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA to Cvr Global Llp 20 Furnival Street London EC4A 1JQ on 17 December 2018	(2 pages)
25 Sep 2018	WU07	Progress report in a winding up by the court	(21 pages)
08 Nov 2017	WU07	Progress report in a winding up by the court	(20 pages)
17 Nov 2016	LIQ MISC	INSOLVENCY:annual progress report for period up to 25/08/2016	(17 pages)
22 Sep 2015	AD01	Registered office address changed from 126 High Street Marlborough Wiltshire SN8 1LZ England to C/O Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 22 September 2015	(2 pages)
17 Sep 2015	4.31	Appointment of a liquidator	(1 page)
05 Aug 2015	COCOMP	Order of court to wind up	(2 pages)
02 Jun 2015	AD01	Registered office address changed from Normanhurst Sheepsetting Lane Cross in Hand Heathfield TN21 0XG to 126 High Street Marlborough Wiltshire SN8 1LZ on 2 June 2015	(1 page)
19 Apr 2015	TM01	Termination of appointment of Nicholas Louis as a director on 2 April 2015	(2 pages)
10 Mar 2015	TM01	Termination of appointment of Patrick Benedict Kelly as a director on 4 March 2015	(1 page)
10 Mar 2015	TM01	Termination of appointment of Philip Joseph Hanberry as a director on 4 March 2015	(1 page)
10 Mar 2015	TM01	Termination of appointment of Benjamin Nicholas Stephen Cooke as a director on 4 March 2015	(1 page)
06 Mar 2015	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
04 Mar 2015	AP01	Appointment of Patrick Benedict Kelly as a director on 20 January 2015	(4 pages)
04 Mar 2015	AP01	Appointment of Mr Benjamin Nicholas Stephen Cooke as a director on 20 January 2015	(3 pages)
04 Mar 2015	AP01	Appointment of Philip Joseph Hanberry as a director on 20 January 2015	(3 pages)
04 Mar 2015	MA	Memorandum and Articles of Association	(15 pages)
04 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
25 Feb 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-02-25 GBP 229	(8 pages)
08 Jan 2015	TM02	Termination of appointment of Jane Maskell as a secretary on 3 January 2015	(1 page)

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