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WESTWAYS HG LIMITED

Company number 07465125

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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 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
16 Apr 2021 LIQ13 Return of final meeting in a members' voluntary winding up
29 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 2 December 2020
11 Dec 2019 AD01 Registered office address changed from Sackville House 40 Piccadilly London W1J 0DR to Mountview Court 1148 High Road Whetstone London N20 0RA on 11 December 2019
10 Dec 2019 LIQ01 Declaration of solvency
10 Dec 2019 600 Appointment of a voluntary liquidator
10 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-03
14 Jan 2019 CS01 Confirmation statement made on 9 December 2018 with updates
08 Jan 2019 AA Micro company accounts made up to 31 March 2018
18 Dec 2017 AA Micro company accounts made up to 31 March 2017
15 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
21 Oct 2016 TM01 Termination of appointment of Fiona Catherine Trinder as a director on 12 February 2016
11 Oct 2016 TM02 Termination of appointment of Fiona Catherine Trinder as a secretary on 12 February 2016
11 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
28 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
28 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
28 Nov 2013 CH03 Secretary's details changed for Fiona Catherine Trinder on 27 November 2013
28 Nov 2013 CH01 Director's details changed for Peter Richard Trinder on 27 November 2013
02 Sep 2013 AD01 Registered office address changed from 24 Old Burlington Street London W1S 3AW United Kingdom on 2 September 2013
20 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders