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WESS INVESTMENTS LTD

Company number 08178994

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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)
05 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2015 TM01 Termination of appointment of Reva Suzanne Shenker as a director on 1 December 2014
15 Oct 2015 TM01 Termination of appointment of Michael Martin Shenker as a director on 1 December 2014
22 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2015 DS01 Application to strike the company off the register
19 May 2015 AA01 Previous accounting period shortened from 31 August 2014 to 30 August 2014
19 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
26 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 August 2013
21 May 2014 AAMD Amended accounts made up to 31 August 2013
13 May 2014 AP01 Appointment of Mr Michael Martin Shenker as a director
13 May 2014 TM01 Termination of appointment of Benny Wagner as a director
12 May 2014 AA Total exemption small company accounts made up to 31 August 2013
23 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1
  • ANNOTATION A second filed AR01 was registered on 26/06/2014.
23 Aug 2013 CH01 Director's details changed for Mr Benny Wagner on 17 December 2012
23 Aug 2013 CH01 Director's details changed for Mrs Reva Suzanne Shenker on 17 December 2012
13 Feb 2013 AD01 Registered office address changed from , 5 Wellesley Court, Apsley Way, London, NW2 7HF, England on 13 February 2013
14 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted