- Company Overview for WESTONE BUSINESS SERVICES LIMITED (08219740)
- Filing history for WESTONE BUSINESS SERVICES LIMITED (08219740)
- People for WESTONE BUSINESS SERVICES LIMITED (08219740)
- More for WESTONE BUSINESS SERVICES LIMITED (08219740)
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 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
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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
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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
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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
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