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WESTLAND HOLDINGS (UK) LIMITED

Company number 07738267

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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)
23 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2017 DS01 Application to strike the company off the register
11 Oct 2016 CS01 Confirmation statement made on 12 August 2016 with updates
21 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
17 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
03 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
15 Sep 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
11 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Re-transfer shares 01/09/2014
11 Sep 2014 AP03 Appointment of Gary Anthony Jeal as a secretary on 1 September 2014
11 Sep 2014 AP01 Appointment of Mr Paul Stephen Jeal as a director on 1 September 2014
11 Sep 2014 AP01 Appointment of Gary Anthony Jeal as a director on 1 September 2014
11 Sep 2014 AD01 Registered office address changed from Old Hill Farm Old Hill Green Street Green Orpington Kent BR6 6BN United Kingdom to Unit 12 Tait Road Industrial Estate Tait Road Croydon Surrey CR0 2DP on 11 September 2014
11 Sep 2014 AA01 Previous accounting period shortened from 31 December 2014 to 31 August 2014
11 Sep 2014 TM02 Termination of appointment of Cathryn Lisa Kelly as a secretary on 1 September 2014
18 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Sep 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
05 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Sep 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
18 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Feb 2012 AA01 Previous accounting period shortened from 31 August 2012 to 31 December 2011
26 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
02 Sep 2011 AP03 Appointment of Mrs Cathryn Lisa Kelly as a secretary
02 Sep 2011 AP01 Appointment of Mr James Robert Kelly as a director
12 Aug 2011 TM01 Termination of appointment of Laurence Adams as a director