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WESTMINISTER MANAGEMENT COMPANY LIMITED

Company number 08640112

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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)
02 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
07 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with no updates	View PDF Confirmation statement made on 6 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Sep 2017	CS01	Confirmation statement made on 6 August 2017 with no updates	View PDF Confirmation statement made on 6 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	View PDF Confirmation statement made on 6 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
24 Aug 2016	TM01	Termination of appointment of James Mccarthy as a director on 5 October 2015	View PDF Termination of appointment of James Mccarthy as a director on 5 October 2015 - link opens in a new window - 1 page (1 page)
24 Aug 2016	AP01	Appointment of Mr Patrick Cafferkey as a director on 5 October 2015	View PDF Appointment of Mr Patrick Cafferkey as a director on 5 October 2015 - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1,000	View PDF Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
21 Apr 2015	AD01	Registered office address changed from 14 Gloucester Place Mews London W1U 8BA England to 1 Kilmarsh Road London W6 0PL on 21 April 2015	View PDF Registered office address changed from 14 Gloucester Place Mews London W1U 8BA England to 1 Kilmarsh Road London W6 0PL on 21 April 2015 - link opens in a new window - 1 page (1 page)
17 Apr 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	AD01	Registered office address changed from 50 Redan Street London W14 0AB to 14 Gloucester Place Mews London W1U 8BA on 16 April 2015	View PDF Registered office address changed from 50 Redan Street London W14 0AB to 14 Gloucester Place Mews London W1U 8BA on 16 April 2015 - link opens in a new window - 1 page (1 page)
27 Oct 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1,000	View PDF Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
27 Aug 2013	CERTNM	Company name changed westminister management LTD\certificate issued on 27/08/13 RES15 ‐ Change company name resolution on 2013-08-27 NM01 ‐ Change of name by resolution	View PDF Company name changed westminister management LTD\certificate issued on 27/08/13 RES15 ‐ Change company name resolution on 2013-08-27 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-06 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-08-06 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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