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WESTFERRY VENTURES LIMITED

Company number 11503100

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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)
07 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 May 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
19 Sep 2019	AD01	Registered office address changed from Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 19 September 2019	View PDF Registered office address changed from Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	AD01	Registered office address changed from 113 Jermyn Street London SW1Y 6HJ United Kingdom to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 18 March 2019	View PDF Registered office address changed from 113 Jermyn Street London SW1Y 6HJ United Kingdom to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
16 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Mar 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
16 Mar 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-27 - link opens in a new window - 1 page (1 page)
07 Dec 2018	TM01	Termination of appointment of Richard Gordon Guess as a director on 3 December 2018	View PDF Termination of appointment of Richard Gordon Guess as a director on 3 December 2018 - link opens in a new window - 1 page (1 page)
21 Aug 2018	SH01	Statement of capital following an allotment of shares on 8 August 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 8 August 2018 GBP 2 - link opens in a new window - 4 pages (4 pages)
15 Aug 2018	AP01	Appointment of Andrew Edward Smith as a director	View PDF Appointment of Andrew Edward Smith as a director - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	PSC01	Notification of Andrew Edward Smith as a person with significant control on 8 August 2018	View PDF Notification of Andrew Edward Smith as a person with significant control on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	PSC01	Notification of Andrew Edward Smith as a person with significant control on 8 August 2018	View PDF Notification of Andrew Edward Smith as a person with significant control on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	PSC04	Change of details for Richard Guess as a person with significant control on 8 August 2018	View PDF Change of details for Richard Guess as a person with significant control on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	SH01	Statement of capital following an allotment of shares on 8 August 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 8 August 2018 GBP 2 - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	AP01	Appointment of Mr Andrew Edward Smith as a director on 8 August 2018	View PDF Appointment of Mr Andrew Edward Smith as a director on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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