- Company Overview for WEST 3 COMMON LIMITED (08002740)
- Filing history for WEST 3 COMMON LIMITED (08002740)
- People for WEST 3 COMMON LIMITED (08002740)
- Charges for WEST 3 COMMON LIMITED (08002740)
- Insolvency for WEST 3 COMMON LIMITED (08002740)
- More for WEST 3 COMMON LIMITED (08002740)
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) |
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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
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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
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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
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05 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 5 April 2012
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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
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