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WESTIN EL HOMBRE UK LIMITED

Company number 09537424

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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)
11 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jun 2018 TM01 Termination of appointment of Lois Jane Edwards as a director on 29 June 2018
29 Jun 2018 AD01 Registered office address changed from 70 Upper Highway Abbots Langley WD5 0JE England to Office 3 Unit R Penfold Works Trading Estate, Imperial Way Watford Hertfordshire WD24 4YY on 29 June 2018
26 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2018 DS01 Application to strike the company off the register
12 Sep 2017 AD02 Register inspection address has been changed to The Barn, 16 Nascot Place Watford WD17 4QT
05 Jul 2017 PSC01 Notification of Westin Douglas Stagg as a person with significant control on 6 June 2017
05 Jul 2017 CS01 Confirmation statement made on 8 June 2017 with updates
13 Jun 2017 AA Accounts for a dormant company made up to 30 April 2017
17 May 2017 AD01 Registered office address changed from 137 Abbots Road Abbots Langley Hertfordshire WD5 0BJ England to 70 Upper Highway Abbots Langley WD5 0JE on 17 May 2017
17 May 2017 AP01 Appointment of Lois Jane Edwards as a director on 17 May 2017
17 May 2017 TM01 Termination of appointment of Westin Douglas Stagg as a director on 17 May 2017
08 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
20 May 2016 AA Accounts for a dormant company made up to 30 April 2016
20 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
17 Sep 2015 AD01 Registered office address changed from Office 3 Unit R Penfold Works Imperial Way Watford WD24 4YY United Kingdom to 137 Abbots Road Abbots Langley Hertfordshire WD5 0BJ on 17 September 2015
13 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted