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THE WESTMINSTER PUB & DINING COMPANY LIMITED

Company number 08153210

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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)
07 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jun 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
27 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 26 July 2017	View PDF Liquidators' statement of receipts and payments to 26 July 2017 - link opens in a new window - 20 pages (20 pages)
19 Aug 2016	AD01	Registered office address changed from Dsh Batchworth House Batchworth Plac Church Street Rickmansworth Hertfordshire WD3 1JE to 81 Station Road Marlow Buckinghamshire SL7 1NS on 19 August 2016	View PDF Registered office address changed from Dsh Batchworth House Batchworth Plac Church Street Rickmansworth Hertfordshire WD3 1JE to 81 Station Road Marlow Buckinghamshire SL7 1NS on 19 August 2016 - link opens in a new window - 2 pages (2 pages)
16 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Aug 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-27 - link opens in a new window - 1 page (1 page)
16 Aug 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
10 May 2016	TM01	Termination of appointment of Rachael Macpherson-Marks as a director on 10 May 2016	View PDF Termination of appointment of Rachael Macpherson-Marks as a director on 10 May 2016 - link opens in a new window - 1 page (1 page)
10 May 2016	AP01	Appointment of Mr Olivier Robert Behzadi as a director on 10 May 2016	View PDF Appointment of Mr Olivier Robert Behzadi as a director on 10 May 2016 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100	View PDF Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
19 Aug 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 100	View PDF Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Apr 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
19 Aug 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 100	View PDF Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Aug 2013	CH01	Director's details changed for Rachael Macpherson-Marks on 19 August 2013	View PDF Director's details changed for Rachael Macpherson-Marks on 19 August 2013 - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	AD01	Registered office address changed from C/O Dsh Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE England on 19 August 2013	View PDF Registered office address changed from C/O Dsh Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE England on 19 August 2013 - link opens in a new window - 1 page (1 page)
16 Feb 2013	AA01	Current accounting period extended from 31 July 2013 to 30 September 2013	View PDF Current accounting period extended from 31 July 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
06 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
23 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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