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WESTFIELD FINANCIAL SOLUTIONS (2011) LIMITED

Company number 07626826

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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)
15 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2015 DS01 Application to strike the company off the register
05 Mar 2015 AP01 Appointment of Miss Gemma Leanne Crampton as a director on 25 February 2015
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
20 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
20 May 2014 AD01 Registered office address changed from 382 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4JZ England on 20 May 2014
20 May 2014 AD01 Registered office address changed from 290 Oxford Road Gomersal West Yorkshire BD19 4PY United Kingdom on 20 May 2014
12 May 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ The ordinary a shares have the right to vote,the right to receive dividends and the right to participate in the distribution of capital. The b ordinary shares shall have no voting rights but will hold the right to receive a dividend and the right to participate in the distrubution of capital 25/03/2014
07 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
14 Jun 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
24 Apr 2013 CH01 Director's details changed for Mr David Jameson Hall on 24 April 2013
04 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
02 Nov 2012 AA01 Previous accounting period shortened from 31 May 2012 to 30 April 2012
22 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
09 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted