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WESTBROOKS JOINERY SOLUTIONS LIMITED

Company number 10434391

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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)
09 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
09 Oct 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 24 April 2020
13 Jun 2019 TM01 Termination of appointment of Andrew Brooks as a director on 15 April 2019
21 May 2019 AD01 Registered office address changed from Unit 3D Sharlands Road Fareham PO14 1rd England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 21 May 2019
20 May 2019 600 Appointment of a voluntary liquidator
20 May 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-04-25
20 May 2019 LIQ02 Statement of affairs
03 Oct 2018 TM01 Termination of appointment of Matthew West as a director on 1 October 2018
13 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
13 Jul 2018 MR01 Registration of charge 104343910001, created on 12 July 2018
16 May 2018 AD01 Registered office address changed from Trafalgar House 223 Southampton Road Portsmouth PO6 4PY United Kingdom to Unit 3D Sharlands Road Fareham PO14 1rd on 16 May 2018
14 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-11
08 Jan 2018 AA01 Current accounting period extended from 31 October 2017 to 31 March 2018
11 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
11 Oct 2017 PSC01 Notification of Andrew Brooks as a person with significant control on 29 September 2017
11 Oct 2017 PSC07 Cessation of Ian Raymond Moncaster as a person with significant control on 29 September 2017
11 Oct 2017 AP01 Appointment of Mr Andrew Brooks as a director on 29 September 2017
11 Oct 2017 TM01 Termination of appointment of Ian Raymond Moncaster as a director on 29 September 2017
22 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
02 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with updates
02 Aug 2017 PSC07 Cessation of Andrew Powell as a person with significant control on 6 July 2017
02 Aug 2017 TM01 Termination of appointment of Andrew Powell as a director on 6 July 2017
18 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-18
  • GBP 3