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WEST BUSINESS GROUP SERVICES LTD

Company number 11927110

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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)
16 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2023 DS01 Application to strike the company off the register
26 Jun 2023 AA01 Previous accounting period shortened from 30 September 2022 to 29 September 2022
24 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
16 Jun 2022 AA Micro company accounts made up to 30 September 2021
30 Nov 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
30 Mar 2021 AA Micro company accounts made up to 30 September 2020
25 Nov 2020 AA01 Previous accounting period extended from 30 April 2020 to 30 September 2020
24 Nov 2020 CS01 Confirmation statement made on 24 November 2020 with updates
02 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
02 Nov 2020 TM01 Termination of appointment of Santiago Jimenez Barrull as a director on 27 October 2020
02 Nov 2020 TM01 Termination of appointment of Efstathios Basios as a director on 27 October 2020
02 Nov 2020 TM01 Termination of appointment of Carmelo Borg as a director on 26 October 2020
09 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-08
08 Jul 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-06-26
08 Jul 2020 CONNOT Change of name notice
29 Jun 2020 AP01 Appointment of Mr Carmelo Borg as a director on 25 June 2020
15 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with updates
05 Mar 2020 AP01 Appointment of Mr Santiago Jimenez Barrull as a director on 5 March 2020
05 Mar 2020 AP01 Appointment of Mr Efstathios Basios as a director on 5 March 2020
07 Oct 2019 AD01 Registered office address changed from 5th Floor, 10 Finsbury Square London EC2A 1AF United Kingdom to Stag House Old London Road Hertford Hertfordshire SG13 7LA on 7 October 2019
04 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-04
  • GBP 100