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WESTMINSTER NEWCO LIMITED

Company number 10833137

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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
04 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2020 DS01 Application to strike the company off the register
02 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with updates
30 May 2019 SH20 Statement by Directors
30 May 2019 SH19 Statement of capital on 30 May 2019
  • GBP 1.00
30 May 2019 CAP-SS Solvency Statement dated 30/05/19
30 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premium account 30/05/2019
  • RES06 ‐ Resolution of reduction in issued share capital
08 May 2019 AA Full accounts made up to 30 June 2018
12 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
26 Jun 2018 AA01 Current accounting period extended from 30 September 2017 to 30 June 2018
13 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
29 Sep 2017 SH20 Statement by Directors
29 Sep 2017 SH19 Statement of capital on 29 September 2017
  • GBP 200
29 Sep 2017 CAP-SS Solvency Statement dated 26/09/17
29 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 26/09/2017
08 Aug 2017 SH01 Statement of capital following an allotment of shares on 4 July 2017
  • GBP 200
27 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2017 AA01 Current accounting period shortened from 30 June 2018 to 30 September 2017
23 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-06-23
  • GBP 100