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WESTBOURNE NEW HOLDCO LIMITED

Company number 11133952

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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)
08 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 May 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with updates	View PDF Confirmation statement made on 3 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2022	TM01	Termination of appointment of Ari Jason Boyd as a director on 6 October 2022	View PDF Termination of appointment of Ari Jason Boyd as a director on 6 October 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jul 2022	TM01	Termination of appointment of David Tugendhaft as a director on 30 June 2022	View PDF Termination of appointment of David Tugendhaft as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on 23 May 2022	View PDF Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on 23 May 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with updates	View PDF Confirmation statement made on 3 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2022	CH01	Director's details changed for Mr Ari Jason Boyd on 30 November 2021	View PDF Director's details changed for Mr Ari Jason Boyd on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with updates	View PDF Confirmation statement made on 3 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2020	AD01	Registered office address changed from 4-6 Canfield Place London NW6 3BT United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 29 July 2020	View PDF Registered office address changed from 4-6 Canfield Place London NW6 3BT United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 29 July 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	View PDF Confirmation statement made on 3 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Sep 2019	AA01	Previous accounting period shortened from 31 January 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
28 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with no updates	View PDF Confirmation statement made on 3 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2018	AP01	Appointment of Mr David Tugendhaft as a director on 16 May 2018	View PDF Appointment of Mr David Tugendhaft as a director on 16 May 2018 - link opens in a new window - 2 pages (2 pages)
29 May 2018	AP01	Appointment of Mr Ari Boyd as a director on 16 May 2018	View PDF Appointment of Mr Ari Boyd as a director on 16 May 2018 - link opens in a new window - 2 pages (2 pages)
28 May 2018	TM01	Termination of appointment of Nigel Barnett Harris as a director on 16 May 2018	View PDF Termination of appointment of Nigel Barnett Harris as a director on 16 May 2018 - link opens in a new window - 1 page (1 page)
28 May 2018	AP01	Appointment of Mr Derrick Beare as a director on 16 May 2018	View PDF Appointment of Mr Derrick Beare as a director on 16 May 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-04 GBP 10	View PDF Incorporation Statement of capital on 2018-01-04 GBP 10 - link opens in a new window - 28 pages (28 pages)

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WESTBOURNE NEW HOLDCO LIMITED

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