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WESTON CAPITAL LONDON LIMITED

Company number 07925172

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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)
06 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
31 Mar 2016 4.20 Statement of affairs with form 4.19
31 Mar 2016 600 Appointment of a voluntary liquidator
31 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-15
24 Dec 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2015 AD01 Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to 66 Prescot Street London E1 8NN on 9 June 2015
10 Mar 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2014 AA Total exemption small company accounts made up to 31 December 2012
15 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
14 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1
21 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2014 AD01 Registered office address changed from 73/75 Mortimer Street London W1W 7SQ United Kingdom on 10 January 2014
01 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
01 Feb 2013 CH01 Director's details changed for Graham Mark Alistair Weston on 26 January 2013
15 Mar 2012 AA01 Current accounting period shortened from 31 January 2013 to 31 December 2012
26 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted