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WESTFIELD ROAD EDINBURGH LIMITED

Company number 11239871

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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)
05 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
04 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 16 November 2023	View PDF Liquidators' statement of receipts and payments to 16 November 2023 - link opens in a new window - 9 pages (9 pages)
13 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-17 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AD01	Registered office address changed from Stanley Harrison House the Chocolate Works Bishopthorpe Road York YO23 1DE United Kingdom to Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 30 November 2022	View PDF Registered office address changed from Stanley Harrison House the Chocolate Works Bishopthorpe Road York YO23 1DE United Kingdom to Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
22 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	View PDF Confirmation statement made on 22 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
23 Feb 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	View PDF Confirmation statement made on 22 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
24 Feb 2020	CS01	Confirmation statement made on 22 February 2020 with no updates	View PDF Confirmation statement made on 22 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
22 Feb 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	View PDF Confirmation statement made on 22 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-06 - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	AP01	Appointment of Mr David William Clancy as a director on 6 September 2018	View PDF Appointment of Mr David William Clancy as a director on 6 September 2018 - link opens in a new window - 2 pages (2 pages)
07 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)
07 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-07 GBP 1	View PDF Incorporation Statement of capital on 2018-03-07 GBP 1 - link opens in a new window - 45 pages (45 pages)

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