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WESTWOOD CONSULTING (UK) LTD

Company number 07345330

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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)
16 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
13 Sep 2018 AD01 Registered office address changed from Westwood Scotts Lane Maids Moreton Buckingham Buckinghamshire MK18 1PZ to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 13 September 2018
13 Sep 2018 AD02 Register inspection address has been changed to Chandos House School Lane Buckingham MK18 1HD
13 Sep 2018 600 Appointment of a voluntary liquidator
13 Sep 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-08-22
13 Sep 2018 LIQ01 Declaration of solvency
27 Apr 2018 AA Micro company accounts made up to 28 February 2018
14 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with updates
16 Mar 2017 AA Total exemption small company accounts made up to 28 February 2017
15 Mar 2017 AA01 Previous accounting period extended from 31 January 2017 to 28 February 2017
13 Feb 2017 AA01 Previous accounting period extended from 31 August 2016 to 31 January 2017
15 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
20 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
09 Sep 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2
27 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
16 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 2
04 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
30 Aug 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
01 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
18 Aug 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
13 Aug 2010 NEWINC Incorporation