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WESTBRIDGE 19 LTD

Company number 07979050

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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)
01 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2017 DS01 Application to strike the company off the register
31 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Feb 2017 CH01 Director's details changed for Mr Carol Krause on 9 February 2017
01 Mar 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • EUR 100
29 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Feb 2016 AP04 Appointment of Bcs Business Consulting & Solutions Ltd as a secretary on 1 January 2016
28 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
29 May 2015 TM02 Termination of appointment of A. Haniel Ltd as a secretary on 25 May 2015
29 May 2015 AD01 Registered office address changed from 44a Brookfield Gardens R/O West Kirby Wirral CH48 4EL to 35 Lyndhurst Avenue Twickenham TW2 6BQ on 29 May 2015
10 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • EUR 100
12 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Apr 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • EUR 100
11 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
27 Mar 2013 TM01 Termination of appointment of Robert Nibbelink as a director
27 Mar 2013 AP01 Appointment of Carol Krause as a director
06 Jun 2012 AP01 Appointment of Mag Robert Marcel Nibbelink as a director
20 Mar 2012 AD01 Registered office address changed from 44a Brookfield Gardens Wirral Merseyside CH48 4EL United Kingdom on 20 March 2012
20 Mar 2012 AP04 Appointment of A. Haniel Ltd as a secretary
20 Mar 2012 SH01 Statement of capital following an allotment of shares on 7 March 2012
  • EUR 100
20 Mar 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
07 Mar 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
07 Mar 2012 NEWINC Incorporation