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WEST LONDON SUITES LTD

Company number 10960758

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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)
13 Feb 2025 LIQ09 Death of a liquidator
03 Jul 2024 AD01 Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to 4th Floor 10 Lower Thames Street London EC3R 6AF on 3 July 2024
03 Jul 2024 LIQ02 Statement of affairs
03 Jul 2024 600 Appointment of a voluntary liquidator
03 Jul 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-06-26
14 May 2024 TM02 Termination of appointment of Anastasia Dickson as a secretary on 1 January 2024
01 Apr 2024 AD01 Registered office address changed from 66 Prescot Street London E1 8NN England to 2 Leman Street London E1W 9US on 1 April 2024
25 Jan 2024 AA01 Current accounting period extended from 30 September 2023 to 31 January 2024
19 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with updates
07 Jul 2023 MR04 Satisfaction of charge 109607580001 in full
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
27 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with updates
27 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
28 Jan 2022 SH03 Purchase of own shares.
21 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with updates
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
05 Nov 2020 CS01 Confirmation statement made on 12 September 2020 with updates
04 Nov 2020 CH03 Secretary's details changed for Mrs Anastasia Dickson on 26 October 2020
04 Nov 2020 TM01 Termination of appointment of Elouise Carden as a director on 13 May 2020
04 Nov 2020 CH01 Director's details changed for Mr Benjamin John Plumb on 26 October 2020
04 Nov 2020 AD01 Registered office address changed from 21-25 Goldhawk Road London W12 8QQ United Kingdom to 66 Prescot Street London E1 8NN on 4 November 2020
12 May 2020 AA Total exemption full accounts made up to 30 September 2019
26 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
13 Jun 2019 AA Micro company accounts made up to 30 September 2018
25 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates