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WESTLAKE VENTURES LIMITED

Company number 10497619

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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)
10 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2019 DS01 Application to strike the company off the register
24 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
05 Feb 2019 AA Total exemption full accounts made up to 31 January 2019
04 Feb 2019 AD01 Registered office address changed
24 Jan 2019 AA01 Current accounting period extended from 29 November 2018 to 31 January 2019
05 Oct 2018 AA Total exemption full accounts made up to 30 November 2017
24 Aug 2018 AA01 Previous accounting period shortened from 30 November 2017 to 29 November 2017
13 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
10 Aug 2017 PSC07 Cessation of Woodberry Secretarial Limited as a person with significant control on 14 December 2016
10 Aug 2017 PSC04 Change of details for Mrs Louise Elizabeth Light as a person with significant control on 1 July 2017
10 Aug 2017 PSC01 Notification of Steven James Mcvey Light as a person with significant control on 1 July 2017
  • ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 27/05/2022 under section 1088 of the Companies Act 2006
28 Jul 2017 AP01 Appointment of Mr Steven James Mcvey Light as a director on 1 July 2017
  • ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 27/05/2022 under section 1088 of the Companies Act 2006
28 Jul 2017 SH01 Statement of capital following an allotment of shares on 1 July 2017
  • GBP 2
28 Jul 2017 AD01 Registered office address changed
13 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
  • ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 27/05/2022 under section 1088 of the Companies Act 2006
21 Feb 2017 CH01 Director's details changed for Mrs Louise Elizabeth Light on 21 February 2017
09 Jan 2017 TM01 Termination of appointment of a director
06 Jan 2017 AP01 Appointment of Mrs Louise Elizabeth Light as a director on 14 December 2016
  • ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 27/05/2022 under section 1088 of the Companies Act 2006
09 Dec 2016 TM01 Termination of appointment of Barbara Kahan as a director on 8 December 2016
08 Dec 2016 AD01 Registered office address changed
25 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-25
  • GBP 1