- Company Overview for WEST GROUP HOLDINGS LTD (07786273)
- Filing history for WEST GROUP HOLDINGS LTD (07786273)
- People for WEST GROUP HOLDINGS LTD (07786273)
- More for WEST GROUP HOLDINGS LTD (07786273)
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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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
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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
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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
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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
Statement of capital on 2014-09-25
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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 |