Companies House does not verify the accuracy of the information filed

WESTWOOD VENTURES LIMITED

Company number 08920632

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jul 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
09 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 9 January 2023	View PDF Liquidators' statement of receipts and payments to 9 January 2023 - link opens in a new window - 8 pages (8 pages)
12 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 9 January 2022	View PDF Liquidators' statement of receipts and payments to 9 January 2022 - link opens in a new window - 12 pages (12 pages)
16 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 9 January 2021	View PDF Liquidators' statement of receipts and payments to 9 January 2021 - link opens in a new window - 11 pages (11 pages)
20 Jan 2020	AD01	Registered office address changed from 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU to 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT on 20 January 2020	View PDF Registered office address changed from 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU to 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-10 - link opens in a new window - 1 page (1 page)
17 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
14 Aug 2019	AA	Total exemption full accounts made up to 10 April 2019	View PDF Total exemption full accounts made up to 10 April 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Mar 2019	AA01	Current accounting period extended from 31 March 2019 to 10 April 2019	View PDF Current accounting period extended from 31 March 2019 to 10 April 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with updates	View PDF Confirmation statement made on 4 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with updates	View PDF Confirmation statement made on 4 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	View PDF Confirmation statement made on 4 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
02 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 11	View PDF Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 11 - link opens in a new window - 5 pages (5 pages)
27 Nov 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Nov 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dividend 20/03/2015	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dividend 20/03/2015 - link opens in a new window - 1 page (1 page)
17 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 11	View PDF Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 11 - link opens in a new window - 4 pages (4 pages)
12 Mar 2015	AD01	Registered office address changed from Sturt House the Quarry Witney Oxfordshire OX29 6QA United Kingdom to 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 12 March 2015	View PDF Registered office address changed from Sturt House the Quarry Witney Oxfordshire OX29 6QA United Kingdom to 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 12 March 2015 - link opens in a new window - 1 page (1 page)
12 Mar 2015	CH03	Secretary's details changed for Matt Nicholls on 4 March 2014	View PDF Secretary's details changed for Matt Nicholls on 4 March 2014 - link opens in a new window - 1 page (1 page)
04 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-04 GBP 11	View PDF Incorporation Statement of capital on 2014-03-04 GBP 11 - link opens in a new window - 27 pages (27 pages)

Cookies on Companies House services

WESTWOOD VENTURES LIMITED

Filter by category