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WESTONE BUSINESS SERVICES LIMITED

Company number 08219740

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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 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Oct 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
19 Oct 2015 AD01 Registered office address changed from , 12 Queensway North, Walton-on-Thames, Surrey, KT12 5QW to Office No 3 88-90 Hatton Garden Holborn London EC1N 8PN on 19 October 2015
19 Oct 2015 CH01 Director's details changed for Mr Paul Carter on 1 October 2015
07 Jul 2015 AA Accounts for a dormant company made up to 30 September 2014
14 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
14 Jan 2015 AD01 Registered office address changed from , 12 Queensway North, Walton-on-Thames, Surrey, KT12 5QW, England to Office No 3 88-90 Hatton Garden Holborn London EC1N 8PN on 14 January 2015
14 Jan 2015 AP01 Appointment of Mr Paul Carter as a director on 19 September 2012
14 Jan 2015 TM01 Termination of appointment of Westone Intellectual Properties Ltd as a director on 5 January 2015
14 Jan 2015 TM01 Termination of appointment of Robert Edwin Croucher as a director on 5 January 2015
14 Jan 2015 AD01 Registered office address changed from , 43 Berkeley Square, London, W1J 5AP, England to Office No 3 88-90 Hatton Garden Holborn London EC1N 8PN on 14 January 2015
13 Jan 2015 AD01 Registered office address changed from , 12 Queensway North, Walton-on-Thames, Surrey, KT12 5QW to Office No 3 88-90 Hatton Garden Holborn London EC1N 8PN on 13 January 2015
13 Jan 2015 AD01 Registered office address changed from , 43 Berkeley Square, London, W1J 5AP, England to Office No 3 88-90 Hatton Garden Holborn London EC1N 8PN on 13 January 2015
05 Jan 2015 AD01 Registered office address changed from , 43 Berkeley Square, London, W1J 5AP, England to Office No 3 88-90 Hatton Garden Holborn London EC1N 8PN on 5 January 2015
05 Jan 2015 AP01 Appointment of Mr Robert Edwin Croucher as a director on 5 January 2015
05 Jan 2015 AD01 Registered office address changed from , 43 Berkeley Square Berkeley Square, London, W1J 5AP to Office No 3 88-90 Hatton Garden Holborn London EC1N 8PN on 5 January 2015
05 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
05 Jan 2015 AP02 Appointment of Westone Intellectual Properties Ltd as a director on 5 January 2015
05 Jan 2015 TM01 Termination of appointment of Paul Carter as a director on 5 January 2015
05 Jan 2015 AD01 Registered office address changed from , Office 36 88-90 Hatton Garden, Holborn, London, London, EC1N 8PN to Office No 3 88-90 Hatton Garden Holborn London EC1N 8PN on 5 January 2015
14 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
13 Oct 2014 AA Accounts for a dormant company made up to 30 September 2013
13 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100