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WESLASH LIMITED

Company number 09941569

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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)
19 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2023 DS01 Application to strike the company off the register
03 Apr 2023 AD01 Registered office address changed from 2 Underwood Row London N1 7LQ United Kingdom to Building 423 - Sky View (Ro) Argosy Road, Castle Donington East Midlands Airport Derby DE74 2SA on 3 April 2023
29 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2023 CS01 Confirmation statement made on 6 January 2023 with updates
23 Mar 2023 PSC02 Notification of Side Holdings Sas as a person with significant control on 4 September 2019
23 Mar 2023 PSC09 Withdrawal of a person with significant control statement on 23 March 2023
01 Feb 2023 AD01 Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 2 Underwood Row London N1 7LQ on 1 February 2023
31 Dec 2022 TM02 Termination of appointment of Ohs Secretaries Limited as a secretary on 31 December 2022
13 Sep 2022 SH14 Redenomination of shares. Statement of capital 9 September 2022
  • GBP 0.202951
13 Sep 2022 SH19 Statement of capital on 13 September 2022
  • GBP 0.202951
13 Sep 2022 SH20 Statement by Directors
13 Sep 2022 CAP-SS Solvency Statement dated 09/09/22
13 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 09/09/2022
  • RES06 ‐ Resolution of reduction in issued share capital
24 Aug 2022 AA Total exemption full accounts made up to 31 January 2022
18 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with updates
17 Jan 2022 CH01 Director's details changed for Mr Pietro Bezza on 1 June 2020
17 Jan 2022 CH01 Director's details changed for Mr Pierre Lucien Mugnier on 1 June 2020
25 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
29 Apr 2021 CH01 Director's details changed for Mr Jean Charles Marie De La Rochebrochard on 1 July 2020
29 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
28 Apr 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
27 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off