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WESTBOURNE PARK HOLDINGS LIMITED

Company number 12000565

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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)
19 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2023 DS01 Application to strike the company off the register
24 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
30 Jan 2023 AP01 Appointment of Ms Debra Amy Parsall as a director on 27 January 2023
30 Jan 2023 TM01 Termination of appointment of Vinoy Rajanah Nursiah as a director on 27 January 2023
07 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
26 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
17 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
29 Apr 2021 CH02 Director's details changed for Csc Directors (No.2) Limited on 31 July 2020
31 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
10 Aug 2020 CH01 Director's details changed for Mr Vinoy Rajanah Nursiah on 31 July 2020
10 Aug 2020 CH04 Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020
10 Aug 2020 CH02 Director's details changed for Csc Directors (No. 1) Limited on 31 July 2020
10 Aug 2020 PSC05 Change of details for Csc Corporate Services (Uk) Limited as a person with significant control on 31 July 2020
10 Aug 2020 AD01 Registered office address changed from Level 37, 25 Canada Square London E14 5LQ to 5 Churchill Place 10th Floor London E14 5HU on 10 August 2020
15 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
05 Jun 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 March 2020
16 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-05-16
  • GBP 1