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69 WESTOW HILL LIMITED

Company number 08270320

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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)
31 Dec 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 6
31 Dec 2015 AD01 Registered office address changed from 101 Briar Avenue Briar Avenue Norbury London SW16 3AG England to 101 Briar Avenue London SW16 3AG on 31 December 2015
31 Dec 2015 AD01 Registered office address changed from C/O Acorn Estate Management 1 Sherman Road Bromley Kent BR1 3JH to 101 Briar Avenue London SW16 3AG on 31 December 2015
17 Nov 2015 TM02 Termination of appointment of Acorn Estate Management as a secretary on 1 July 2015
08 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
30 May 2015 AP01 Appointment of Thomas James Whelan as a director on 18 May 2015
10 Dec 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 6
10 Dec 2014 CH01 Director's details changed for David Kellsher on 9 December 2014
02 Sep 2014 AA Accounts for a dormant company made up to 31 October 2013
02 Sep 2014 AD01 Registered office address changed from 40 Glentham Road London SW13 9JD to C/O Acorn Estate Management 1 Sherman Road Bromley Kent BR1 3JH on 2 September 2014
14 Jul 2014 TM02 Termination of appointment of David Kelleher as a secretary on 1 July 2014
14 Jul 2014 AP04 Appointment of Acorn Estate Management as a secretary on 1 July 2014
12 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 6
12 Nov 2013 CH03 Secretary's details changed for David Kellsher on 26 October 2012
15 Oct 2013 AP03 Appointment of David Kellsher as a secretary
15 Oct 2013 AP01 Appointment of David Kellsher as a director
15 Oct 2013 AD01 Registered office address changed from Flat 4 69 Westow Hill Upper Norwood London SE19 1TX United Kingdom on 15 October 2013
10 Oct 2013 AP01 Appointment of Joanna Maria Blawat as a director
23 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2012 TM01 Termination of appointment of Laurence Adams as a director
26 Oct 2012 NEWINC Incorporation