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WESTWELL PRIME LTD

Company number 09595268

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2020 DS01 Application to strike the company off the register
20 Jun 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
06 Feb 2019 AA Micro company accounts made up to 31 May 2018
01 Aug 2018 CS01 Confirmation statement made on 18 May 2018 with updates
09 Mar 2018 PSC01 Notification of Terry Dunne as a person with significant control on 20 February 2018
09 Mar 2018 PSC07 Cessation of Toby Offord as a person with significant control on 20 February 2018
09 Mar 2018 AP01 Appointment of Mr Terry Dunne as a director on 20 February 2018
09 Mar 2018 AD01 Registered office address changed from 6 Campers Avenue Letchworth Garden City SG6 3SR United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 9 March 2018
09 Mar 2018 TM01 Termination of appointment of Toby Offord as a director on 20 February 2018
22 Feb 2018 AA Micro company accounts made up to 31 May 2017
30 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
03 Feb 2017 AA Micro company accounts made up to 31 May 2016
03 Aug 2016 TM01 Termination of appointment of Kenneth Sinclair as a director on 27 July 2016
03 Aug 2016 AP01 Appointment of Toby Offord as a director on 27 July 2016
03 Aug 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 6 Campers Avenue Letchworth Garden City SG6 3SR on 3 August 2016
27 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
18 Dec 2015 TM01 Termination of appointment of Jamie Johnson as a director on 10 December 2015
18 Dec 2015 AP01 Appointment of Kenneth Sinclair as a director on 10 December 2015
18 Dec 2015 AD01 Registered office address changed from 1 Keel Close Manchester M40 7UA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 18 December 2015
01 Dec 2015 AP01 Appointment of Jamie Johnson as a director on 12 November 2015
01 Dec 2015 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 1 Keel Close Manchester M40 7UA on 1 December 2015
01 Dec 2015 TM01 Termination of appointment of Robert Keeney as a director on 12 November 2015
13 Jul 2015 TM01 Termination of appointment of Terence Dunne as a director on 6 July 2015