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WEST NORTH EAST LIMITED

Company number 08905521

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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)
26 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
06 Jan 2017 AD01 Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 6 January 2017
03 Jan 2017 4.70 Declaration of solvency
03 Jan 2017 600 Appointment of a voluntary liquidator
03 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-14
25 Oct 2016 CH01 Director's details changed for Mr Jonathan Scott Rixson on 18 October 2016
25 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 10
22 Feb 2016 CH01 Director's details changed for Mr Jonathan Scott Rixson on 22 December 2015
22 Dec 2015 AD01 Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 22 December 2015
16 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
11 Nov 2015 CERTNM Company name changed studious capital LIMITED\certificate issued on 11/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-11
04 Aug 2015 CERTNM Company name changed west north east LIMITED\certificate issued on 04/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-01
14 Apr 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 10
20 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-20
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted