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WESTLIN BEARSTED LIMITED

Company number 10459589

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Dec 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
17 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jan 2021	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	View PDF Confirmation statement made on 1 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	View PDF Confirmation statement made on 1 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Nov 2017	MR01	Registration of charge 104595890001, created on 8 November 2017	View PDF Registration of charge 104595890001, created on 8 November 2017 - link opens in a new window - 7 pages (7 pages)
03 Nov 2017	PSC07	Cessation of Bayshill Management Limited as a person with significant control on 13 December 2016	View PDF Cessation of Bayshill Management Limited as a person with significant control on 13 December 2016 - link opens in a new window - 1 page (1 page)
03 Nov 2017	PSC07	Cessation of Bayshill Secretaries Limited as a person with significant control on 13 December 2016	View PDF Cessation of Bayshill Secretaries Limited as a person with significant control on 13 December 2016 - link opens in a new window - 1 page (1 page)
03 Nov 2017	PSC01	Notification of John Paul Hunt as a person with significant control on 13 December 2016	View PDF Notification of John Paul Hunt as a person with significant control on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	View PDF Confirmation statement made on 1 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-16 - link opens in a new window - 3 pages (3 pages)
14 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-13 - link opens in a new window - 3 pages (3 pages)
13 Dec 2016	TM01	Termination of appointment of Richard William Fisher Norton as a director on 13 December 2016	View PDF Termination of appointment of Richard William Fisher Norton as a director on 13 December 2016 - link opens in a new window - 1 page (1 page)
13 Dec 2016	TM02	Termination of appointment of Bayshill Secretaries Limited as a secretary on 13 December 2016	View PDF Termination of appointment of Bayshill Secretaries Limited as a secretary on 13 December 2016 - link opens in a new window - 1 page (1 page)
13 Dec 2016	AD01	Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to 5 Fleet Place London EC4M 7rd on 13 December 2016	View PDF Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to 5 Fleet Place London EC4M 7rd on 13 December 2016 - link opens in a new window - 1 page (1 page)
13 Dec 2016	AP01	Appointment of Laurence Joseph Clancy as a director on 13 December 2016	View PDF Appointment of Laurence Joseph Clancy as a director on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-02 GBP 2	View PDF Incorporation Statement of capital on 2016-11-02 GBP 2 - link opens in a new window - 58 pages (58 pages)

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WESTLIN BEARSTED LIMITED

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