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WESTHILL ASSETS NO.1 LTD

Company number 08352052

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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)
09 Oct 2017 TM01 Termination of appointment of Michael Gavin Dickson Gilmour as a director on 28 March 2017
09 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
15 Jun 2016 AA Accounts for a dormant company made up to 31 January 2016
08 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
11 Nov 2015 AA Accounts for a dormant company made up to 31 January 2015
28 Oct 2015 AD01 Registered office address changed from Barnards Inn 86 Fetter Lane London EC4A 1AD to C/O Veale Wasbrough Vizards Barnards Inn Fetter Lane London EC4A 1AD on 28 October 2015
09 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
13 Oct 2014 AA Accounts made up to 31 January 2014
31 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
18 Dec 2013 AD01 Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA England on 18 December 2013
13 Nov 2013 MR01 Registration of charge 083520520001, created on 5 November 2013
09 Sep 2013 TM01 Termination of appointment of Paul Anthony Traies Jenkins as a director on 10 April 2013
09 Sep 2013 TM01 Termination of appointment of Charles Edwin Withers as a director on 10 April 2013
09 Sep 2013 AP01 Appointment of Michael Gavin Dickson Gilmour as a director on 10 April 2013
08 Jan 2013 NEWINC Incorporation