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WEST END RESIDENTIAL PROPERTY (2) LTD

Company number 09076944

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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)
01 Nov 2017 CERT10 Certificate of re-registration from Public Limited Company to Private
01 Nov 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
01 Nov 2017 RR02 Re-registration from a public company to a private limited company
06 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2017 CH01 Director's details changed for Mr Bharat Kumar Hirji Thakrar on 1 July 2016
04 Sep 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
04 Sep 2017 PSC01 Notification of Suresh Shamji Vagjiani as a person with significant control on 6 April 2016
04 Sep 2017 PSC01 Notification of Bharat Kumar Hirji Thakrar as a person with significant control on 6 April 2016
03 May 2017 AP04 Appointment of Dh7Msghan Ltd as a secretary on 1 May 2017
03 May 2017 TM02 Termination of appointment of Laura Da Silva as a secretary on 1 May 2017
28 Mar 2017 AA Full accounts made up to 29 June 2016
05 Jan 2017 AD01 Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ to Alpha House 646C Kingsbury Road London NW9 9HN on 5 January 2017
23 Dec 2016 AA01 Previous accounting period shortened from 30 June 2016 to 29 June 2016
05 Jul 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 650,000
03 Mar 2016 AA01 Current accounting period extended from 31 January 2016 to 30 June 2016
06 Jan 2016 AA Accounts for a dormant company made up to 31 January 2015
11 Dec 2015 CH03 Secretary's details changed for Mrs Laura Da Silva on 18 November 2015
08 Dec 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 January 2015
19 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 50,000
30 May 2015 RP04 Second filing of SH01 previously delivered to Companies House
30 May 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 20/05/2015.
  • ANNOTATION Clarification Date of allotment is 20/02/2015.
09 Apr 2015 SH10 Particulars of variation of rights attached to shares
07 Apr 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 20/02/2015
24 Mar 2015 RR01 Re-registration from a private company to a public company