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WESTQUAY HOLDING LIMITED

Company number 07981057

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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)
30 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2017 DS01 Application to strike the company off the register
28 Aug 2017 AA Micro company accounts made up to 31 March 2017
05 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
03 Aug 2017 CS01 Confirmation statement made on 8 March 2017 with updates
03 Aug 2017 AD01 Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ to Unit G4 Galman's End Farm Manor Road Abridge Romford RM4 1NA on 3 August 2017
08 Jul 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2017 CH01 Director's details changed for Mr Marek Lewonowski on 1 February 2017
01 Feb 2017 CH01 Director's details changed for Mr Darren Collins on 1 February 2017
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
27 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Apr 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
05 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
07 Aug 2013 CH01 Director's details changed for Marek Lewonowski on 5 August 2013
23 May 2013 TM01 Termination of appointment of Paul Manley as a director
23 May 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 100
23 May 2013 AP01 Appointment of Darren Collins as a director
23 May 2013 AP01 Appointment of Marek Lewonowski as a director
22 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
19 Mar 2013 CERTNM Company name changed westquay enterprises LIMITED\certificate issued on 19/03/13
  • RES15 ‐ Change company name resolution on 2013-03-06