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WESTWINDS WEST KIRBY LTD

Company number 07960298

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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)
02 Mar 2015	CH01	Director's details changed for Mr Stephen Hugh Roberts on 23 June 2014	View PDF Director's details changed for Mr Stephen Hugh Roberts on 23 June 2014 - link opens in a new window - 2 pages (2 pages)
27 Feb 2015	CH01	Director's details changed for Mr Stephen Hugh Roberts on 23 June 2014	View PDF Director's details changed for Mr Stephen Hugh Roberts on 23 June 2014 - link opens in a new window - 2 pages (2 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
04 Jun 2014	AD01	Registered office address changed from Links House 40 Carsthorne Road Hoylake Wirral CH47 4FB on 4 June 2014	View PDF Registered office address changed from Links House 40 Carsthorne Road Hoylake Wirral CH47 4FB on 4 June 2014 - link opens in a new window - 1 page (1 page)
30 May 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 252,467	View PDF Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 252,467 - link opens in a new window - 5 pages (5 pages)
31 Jan 2014	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 6 pages (6 pages)
22 Nov 2013	AA01	Previous accounting period shortened from 28 February 2013 to 31 January 2013	View PDF Previous accounting period shortened from 28 February 2013 to 31 January 2013 - link opens in a new window - 1 page (1 page)
30 Apr 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	View PDF Annual return made up to 22 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Oct 2012	SH01	Statement of capital following an allotment of shares on 4 September 2012 GBP 252,467	View PDF Statement of capital following an allotment of shares on 4 September 2012 GBP 252,467 - link opens in a new window - 6 pages (6 pages)
09 Oct 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	SH01	Statement of capital following an allotment of shares on 7 June 2012 GBP 199,967	View PDF Statement of capital following an allotment of shares on 7 June 2012 GBP 199,967 - link opens in a new window - 6 pages (6 pages)
14 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 17 pages (17 pages)
22 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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