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WEST GROUP HOLDINGS LTD

Company number 07786273

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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)
20 Mar 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2017 AD01 Registered office address changed from 4 Prince Albert Road London NW1 7SN to C/O Gibson Booth 12 Victoria Road Barnsley S70 2BB on 18 January 2017
21 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-14
03 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
26 Sep 2016 TM02 Termination of appointment of Graham Bell as a secretary on 31 August 2016
26 Sep 2016 AP03 Appointment of Miss Dawn Applin as a secretary on 31 August 2016
26 Sep 2016 AP01 Appointment of Mr James Richard West as a director on 31 August 2016
26 Sep 2016 AP01 Appointment of Mr Carl Howard West as a director on 31 August 2016
26 Sep 2016 TM01 Termination of appointment of Graham Martin Bell as a director on 31 August 2016
12 Nov 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 180
12 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Oct 2014 AAMD Amended total exemption small company accounts made up to 31 March 2014
06 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 180
25 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 September 2013
08 Sep 2014 AD01 Registered office address changed from , 2Nd Floor, 85 Frampton Street, London, NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014
11 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Nov 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 180

Statement of capital on 2014-09-25
  • GBP 180
  • ANNOTATION Clarification a second filed AR01 was registered on 25/09/2014
24 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Oct 2013 AA01 Previous accounting period shortened from 30 September 2013 to 31 March 2013
07 Oct 2013 CH01 Director's details changed for Mr John West on 23 September 2013
21 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
19 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 September 2012
12 Mar 2013 CH01 Director's details changed for Mr Graham Martin Bell on 17 December 2012