- Company Overview for WESTLAND HOLDINGS (UK) LIMITED (07738267)
- Filing history for WESTLAND HOLDINGS (UK) LIMITED (07738267)
- People for WESTLAND HOLDINGS (UK) LIMITED (07738267)
- Charges for WESTLAND HOLDINGS (UK) LIMITED (07738267)
- More for WESTLAND HOLDINGS (UK) LIMITED (07738267)
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) |
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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
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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
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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
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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 |