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WEST PROPERTY VENTURES LTD

Company number 08532225

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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 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Apr 2018 SOAS(A) Voluntary strike-off action has been suspended
06 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2018 DS01 Application to strike the company off the register
01 Dec 2017 PSC04 Change of details for Mrs Hannah Louise West as a person with significant control on 1 December 2017
01 Dec 2017 CH01 Director's details changed for Mrs Hannah Louise West on 1 December 2017
01 Dec 2017 CH01 Director's details changed for Mr Jason Michael West on 1 December 2017
01 Dec 2017 PSC04 Change of details for Mr Jason Michael West as a person with significant control on 1 December 2017
01 Dec 2017 AD01 Registered office address changed from The George Business Centre Christchurch Road New Milton Hants BH25 6QJ England to 6-8 Freeman Street Grimsby DN32 7AA on 1 December 2017
18 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
16 May 2017 CS01 Confirmation statement made on 30 June 2016 with updates
04 May 2017 SH01 Statement of capital following an allotment of shares on 24 March 2017
  • GBP 100
04 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Allowance for various share classes 24/03/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2017 CH01 Director's details changed for Mrs Hannah Louise West on 16 March 2017
01 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
21 Feb 2017 CH01 Director's details changed for Mr Jason Michael West on 21 February 2017
15 Feb 2017 AD01 Registered office address changed from 426-428 Holdenhurst Road Bournemouth BH8 9AA to The George Business Centre Christchurch Road New Milton Hants BH25 6QJ on 15 February 2017
15 Feb 2017 AP01 Appointment of Mrs Hannah Louise West as a director on 1 January 2017
08 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
19 Nov 2015 CERTNM Company name changed sport automotive LTD\certificate issued on 19/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-13
14 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-14
  • GBP 1
12 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
13 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1
16 May 2013 NEWINC Incorporation