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WESTBOURNE RESOURCES LIMITED

Company number 11234607

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2020	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)
12 Feb 2020	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 - 1 page (1 page)
21 Nov 2019	CH01	Director's details changed for Mr David Charles Linsley on 12 November 2019	View PDF Director's details changed for Mr David Charles Linsley on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	PSC04	Change of details for Mr David Charles Linsley as a person with significant control on 12 November 2019	View PDF Change of details for Mr David Charles Linsley as a person with significant control on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	TM01	Termination of appointment of Francis Ralph Mcallister as a director on 30 October 2019	View PDF Termination of appointment of Francis Ralph Mcallister as a director on 30 October 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2019	TM01	Termination of appointment of Guy Lebel as a director on 30 October 2019	View PDF Termination of appointment of Guy Lebel as a director on 30 October 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2019	TM01	Termination of appointment of Gati Al-Jebouri as a director on 30 October 2019	View PDF Termination of appointment of Gati Al-Jebouri as a director on 30 October 2019 - link opens in a new window - 1 page (1 page)
30 Oct 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
13 Sep 2019	TM02	Termination of appointment of Alison Mary Edghill as a secretary on 31 August 2019	View PDF Termination of appointment of Alison Mary Edghill as a secretary on 31 August 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with updates	View PDF Confirmation statement made on 4 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2019	EW02	Withdrawal of the directors' residential address register information from the public register	View PDF Withdrawal of the directors' residential address register information from the public register - link opens in a new window - 1 page (1 page)
01 Mar 2019	AD01	Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to 180 Piccadilly 180 Piccadilly London London W1J 9HF on 1 March 2019	View PDF Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to 180 Piccadilly 180 Piccadilly London London W1J 9HF on 1 March 2019 - link opens in a new window - 1 page (1 page)
01 Mar 2019	EH02	Elect to keep the directors' residential address register information on the public register	View PDF Elect to keep the directors' residential address register information on the public register - link opens in a new window - 1 page (1 page)
06 Aug 2018	SH02	Sub-division of shares on 19 July 2018	View PDF Sub-division of shares on 19 July 2018 - link opens in a new window - 4 pages (4 pages)
01 Aug 2018	SH01	Statement of capital following an allotment of shares on 30 July 2018 GBP 500	View PDF Statement of capital following an allotment of shares on 30 July 2018 GBP 500 - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	AP03	Appointment of Ms Alison Mary Edghill as a secretary on 11 June 2018	View PDF Appointment of Ms Alison Mary Edghill as a secretary on 11 June 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
05 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-05 GBP .2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-05 GBP .2 - link opens in a new window - 33 pages (33 pages)

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