WESTONE BUSINESS GROUP LTD

Company number 08725985

Date	Type	Description	View / Download
31 May 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Nov 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
09 Nov 2015	AD01	Registered office address changed from 12 Queensway North Walton-on-Thames Surrey KT12 5QW England to Office Number 3 88-90 Hatton Garden Holborn London EC1N 8PN on 9 November 2015	(1 page)
06 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 100	(14 pages)
11 Feb 2015	AD01	Registered office address changed from , 43 Berkeley Square, London, W1J 5AP to 12 Queensway North Walton-on-Thames Surrey KT12 5QW on 11 February 2015	(1 page)
10 Feb 2015	AD01	Registered office address changed from , 12 Queensway North, Walton on Thames, Surrey, KT12 5QW, England to 12 Queensway North Walton-on-Thames Surrey KT12 5QW on 10 February 2015	(2 pages)
23 Jan 2015	AD01	Registered office address changed from , 12 Queensway North, Walton on Thames, Surrey, KT12 5QW to 12 Queensway North Walton on Thames Surrey KT12 5QW on 23 January 2015	(1 page)
23 Jan 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 100	(3 pages)
23 Jan 2015	AD01	Registered office address changed from , 12 Queensway North, Hersham, Walton-on-Thames, Surrey, KT12 5QW, England to 12 Queensway North Walton on Thames Surrey KT12 5QW on 23 January 2015	(1 page)
22 Jan 2015	TM01	Termination of appointment of Robert Edwin Croucher as a director on 5 January 2015	(1 page)
22 Jan 2015	AD01	Registered office address changed from , 43 Berkeley Square, Mayfair, London, W1J 5AP to 12 Queensway North Walton on Thames Surrey KT12 5QW on 22 January 2015	(1 page)
22 Jan 2015	AP01	Appointment of Mr Paul Carter as a director on 10 October 2013	(2 pages)
22 Jan 2015	TM01	Termination of appointment of Robert Edwin Croucher as a director on 5 January 2015	(1 page)
14 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 100	(3 pages)
14 Jan 2015	TM01	Termination of appointment of Westone Intellectual Properties Ltd as a director on 13 January 2015	(1 page)
14 Jan 2015	TM01	Termination of appointment of Westone Intellectual Properties Ltd as a director on 13 January 2015	(1 page)
06 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 100	(3 pages)
05 Jan 2015	AP02	Appointment of Westone Intellectual Properties Ltd as a director on 5 January 2015	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Paul Carter as a director on 5 January 2015	(1 page)
05 Jan 2015	AP01	Appointment of Mr Robert Edwin Croucher as a director on 5 January 2015	(2 pages)
11 Nov 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 100	(3 pages)
10 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)