WEST EATON PLACE LIMITED

Company number 08315214

Date	Type	Description	View / Download
09 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Nov 2016	4.68	Liquidators' statement of receipts and payments to 27 October 2016	(8 pages)
09 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
01 Sep 2016	AD01	Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 1 September 2016	(2 pages)
31 Dec 2015	4.68	Liquidators' statement of receipts and payments to 4 November 2015	(7 pages)
03 Nov 2015	AD01	Registered office address changed from C/O Resolve Parnters Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 3 November 2015	(1 page)
14 Nov 2014	AD01	Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to C/O Resolve Parnters Llp One America Square Crosswall London EC3N 2LB on 14 November 2014	(2 pages)
13 Nov 2014	4.70	Declaration of solvency	(3 pages)
13 Nov 2014	600	Appointment of a voluntary liquidator	(1 page)
13 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-05	(5 pages)
30 Aug 2014	AA	Accounts for a small company made up to 30 April 2014	(4 pages)
12 Jun 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 April 2014	(3 pages)
10 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1,000	(10 pages)
17 May 2013	CERTNM	Company name changed palmerston road LIMITED\certificate issued on 17/05/13 RES15 ‐ Change company name resolution on 2013-04-30	(3 pages)
17 May 2013	CONNOT	Change of name notice	(2 pages)
16 Apr 2013	AP03	Appointment of William Frederick Bennett as a secretary	(2 pages)
13 Mar 2013	SH01	Statement of capital following an allotment of shares on 3 December 2012 GBP 1,000	(3 pages)
13 Mar 2013	SH01	Statement of capital following an allotment of shares on 3 December 2012 GBP 500	(3 pages)
12 Mar 2013	AP01	Appointment of Anne Rossignol as a director	(2 pages)
11 Mar 2013	AP01	Appointment of Mr Mark Andrew Pears as a director	(2 pages)
11 Mar 2013	AP02	Appointment of Wpg Registrars Limited as a director	(2 pages)
11 Mar 2013	AP01	Appointment of Mr David Alan Pears as a director	(2 pages)
11 Mar 2013	AP01	Appointment of Mr Daniel Robert Baines as a director	(2 pages)
11 Mar 2013	AP01	Appointment of Mr Trevor Steven Pears as a director	(2 pages)
04 Dec 2012	TM01	Termination of appointment of Graham Cowan as a director	(1 page)

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