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WESTERN UNION BUSINESS SOLUTIONS (SA) LTD.

Company number 07593978

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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)
12 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Mar 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
13 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 26 September 2023	View PDF Liquidators' statement of receipts and payments to 26 September 2023 - link opens in a new window - 11 pages (11 pages)
05 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 26 September 2022	View PDF Liquidators' statement of receipts and payments to 26 September 2022 - link opens in a new window - 11 pages (11 pages)
04 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 26 September 2021	View PDF Liquidators' statement of receipts and payments to 26 September 2021 - link opens in a new window - 11 pages (11 pages)
02 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 26 September 2020	View PDF Liquidators' statement of receipts and payments to 26 September 2020 - link opens in a new window - 11 pages (11 pages)
04 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 26 September 2019	View PDF Liquidators' statement of receipts and payments to 26 September 2019 - link opens in a new window - 10 pages (10 pages)
18 Oct 2018	AD01	Registered office address changed from 200 Hammersmith Road London W6 7DL England to 46 Vivian Avenue Hendon Central London NW4 3XP on 18 October 2018	View PDF Registered office address changed from 200 Hammersmith Road London W6 7DL England to 46 Vivian Avenue Hendon Central London NW4 3XP on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-27 - link opens in a new window - 1 page (1 page)
17 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
04 Jul 2018	AD01	Registered office address changed from 12 Appold Street London EC2A 2AW to 200 Hammersmith Road London W6 7DL on 4 July 2018	View PDF Registered office address changed from 12 Appold Street London EC2A 2AW to 200 Hammersmith Road London W6 7DL on 4 July 2018 - link opens in a new window - 1 page (1 page)
29 May 2018	AP01	Appointment of Andrew Summerill as a director on 4 May 2018	View PDF Appointment of Andrew Summerill as a director on 4 May 2018 - link opens in a new window - 2 pages (2 pages)
29 May 2018	TM01	Termination of appointment of Scott Wayne Smith as a director on 16 April 2018	View PDF Termination of appointment of Scott Wayne Smith as a director on 16 April 2018 - link opens in a new window - 1 page (1 page)
29 May 2018	AP01	Appointment of Fedde Tristan Van Der Vijver as a director on 4 May 2018	View PDF Appointment of Fedde Tristan Van Der Vijver as a director on 4 May 2018 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with no updates	View PDF Confirmation statement made on 6 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages)
29 Jun 2017	TM01	Termination of appointment of Simon Graeme Glendenning as a director on 13 June 2017	View PDF Termination of appointment of Simon Graeme Glendenning as a director on 13 June 2017 - link opens in a new window - 1 page (1 page)
06 Apr 2017	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	View PDF Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ - link opens in a new window - 1 page (1 page)
06 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	View PDF Confirmation statement made on 6 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Apr 2017	AD02	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ	View PDF Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ - link opens in a new window - 1 page (1 page)
17 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 29 pages (29 pages)
08 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1	View PDF Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
21 May 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1	View PDF Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1 - link opens in a new window - 3 pages (3 pages)

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