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56WESTGATE LTD

Company number 07568744

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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 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
11 Apr 2016 AD01 Registered office address changed from Old County Court 56 Westgate Road Newcastle upon Tyne NE1 5XU to Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 11 April 2016
08 Apr 2016 600 Appointment of a voluntary liquidator
08 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-22
08 Apr 2016 4.70 Declaration of solvency
05 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
20 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 10,000
14 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
21 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 10,000
20 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
20 Jun 2013 AP01 Appointment of Mr Brian James Hegarty as a director
03 May 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
03 May 2013 CH01 Director's details changed for Mr Michael Bishop on 15 January 2013
03 May 2013 CH01 Director's details changed for Miss Mary Caroline Shaw on 15 January 2013
03 May 2013 CH01 Director's details changed for Miss Clare Graham Routledge on 15 January 2013
03 May 2013 CH01 Director's details changed for Miss Hilary Elspeth Thomson on 15 January 2013
15 Jan 2013 AD01 Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA United Kingdom on 15 January 2013
03 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
04 May 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
21 Oct 2011 AA01 Current accounting period extended from 31 March 2012 to 30 April 2012
17 Mar 2011 NEWINC Incorporation