Advanced company searchLink opens in new window

WESTHOUGHTON EXCLUSIVE LTD

Company number 09541366

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2018 DS01 Application to strike the company off the register
21 May 2018 AD01 Registered office address changed from 12 Penshaw Close Liverpool L14 8YN United Kingdom to 7 Limewood Way Leeds LS14 1AB on 21 May 2018
21 May 2018 PSC07 Cessation of Limantas Sidlauskas as a person with significant control on 5 April 2017
09 Feb 2018 AP01 Appointment of Mr Terence Dunne as a director on 25 November 2017
09 Feb 2018 TM01 Termination of appointment of Allan Thomas Bateman as a director on 25 November 2017
09 Feb 2018 PSC01 Notification of Terence Dunne as a person with significant control on 25 November 2017
09 Feb 2018 PSC07 Cessation of Allan Thomas Bateman as a person with significant control on 25 November 2017
08 Feb 2018 PSC07 Cessation of A Person with Significant Control as a person with significant control on 24 November 2017
07 Feb 2018 PSC01 Notification of Allan Thomas Bateman as a person with significant control on 24 November 2017
07 Feb 2018 AP01 Appointment of Mr Allan Thomas Bateman as a director on 24 November 2017
07 Feb 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 12 Penshaw Close Liverpool L14 8YN on 7 February 2018
07 Feb 2018 TM01 Termination of appointment of Terence Dunne as a director on 24 November 2017
25 Jan 2018 AA Micro company accounts made up to 30 April 2017
25 May 2017 AD01 Registered office address changed from 60 Ackers Hall Avenue Bootle L14 2DZ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 25 May 2017
25 May 2017 TM01 Termination of appointment of Limantas Sidlauskas as a director on 5 April 2017
25 May 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
04 May 2017 CS01 Confirmation statement made on 4 April 2017 with updates
01 Dec 2016 AA Micro company accounts made up to 30 April 2016
08 Nov 2016 AD01 Registered office address changed from 33 Rockcliffe Road Rawmarsh Rotherham S62 6LX United Kingdom to 60 Ackers Hall Avenue Bootle L14 2DZ on 8 November 2016
07 Nov 2016 TM01 Termination of appointment of Darren Seddons as a director on 31 October 2016
07 Nov 2016 AP01 Appointment of Limantas Sidlauskas as a director on 31 October 2016
26 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
16 Mar 2016 TM01 Termination of appointment of Marius Horhocea as a director on 9 March 2016