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WESTERNS SECURITY LIMITED

Company number 09499096

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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)
21 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2018 DS01 Application to strike the company off the register
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Nov 2017 TM01 Termination of appointment of Frank George Banner as a director on 17 July 2017
09 Oct 2017 AD01 Registered office address changed from 18 Hand Court London WC1V 6JF to C/O Gorrie Whitson Limited, 1st Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ on 9 October 2017
25 May 2017 CS01 Confirmation statement made on 19 March 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 May 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
03 Oct 2015 AD01 Registered office address changed from C/O Westerns Security Limited 19 st. James Road Watford Herts WD18 0DZ United Kingdom to 18 Hand Court London WC1V 6JF on 3 October 2015
29 Apr 2015 SH02 Consolidation of shares on 2 April 2015
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 15 April 2015
  • GBP 100
28 Apr 2015 AP01 Appointment of Frank Banner as a director on 2 April 2015
19 Mar 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-03-19
  • GBP 1