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WEST 3 COMMON LIMITED

Company number 08002740

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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)
28 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2014 4.71 Return of final meeting in a members' voluntary winding up
22 Jan 2014 AD01 Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 22 January 2014
21 Jan 2014 4.70 Declaration of solvency
21 Jan 2014 600 Appointment of a voluntary liquidator
21 Jan 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
22 Nov 2013 CH01 Director's details changed for Mrs Cindy Jane Gillett on 1 November 2013
22 Nov 2013 CH01 Director's details changed for Mr David Charles Cuff on 1 November 2013
14 Nov 2013 CH01 Director's details changed for Mr Mark Julian Smith on 14 November 2013
03 Sep 2013 AA01 Previous accounting period extended from 31 March 2013 to 31 August 2013
01 May 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
Statement of capital on 2013-05-01
  • GBP 100
01 May 2013 AD01 Registered office address changed from Beacon House 1St Floor, Warwick Road Beaconsfield Buckinghamshire HP9 2PE United Kingdom on 1 May 2013
06 Mar 2013 AD01 Registered office address changed from C/O Drake & Co Drake House 80 Guildford Street Chertsey Surrey KT16 9AD England on 6 March 2013
19 Apr 2012 AD01 Registered office address changed from No 3 Hampstead West 224 Iverson Road London NW6 2HX England on 19 April 2012
17 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
17 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 4
17 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
17 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
12 Apr 2012 SH02 Sub-division of shares on 5 April 2012
12 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 05/04/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 5 April 2012
  • GBP 100
05 Apr 2012 AP01 Appointment of Cindy Jane Gillett as a director
05 Apr 2012 AP01 Appointment of Mr David Charles Cuff as a director
22 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted