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WESTBOURNE CAPITAL FINANCE LIMITED

Company number 12441149

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Sep 2023	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)
20 Jul 2023	PSC04	Change of details for David Meagher as a person with significant control on 20 July 2023	View PDF Change of details for David Meagher as a person with significant control on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	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 Jun 2023	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 - 3 pages (3 pages)
04 May 2023	MR04	Satisfaction of charge 124411490001 in full	View PDF Satisfaction of charge 124411490001 in full - link opens in a new window - 4 pages (4 pages)
02 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	AA01	Previous accounting period extended from 28 February 2022 to 31 August 2022	View PDF Previous accounting period extended from 28 February 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	CS01	Confirmation statement made on 3 February 2022 with updates	View PDF Confirmation statement made on 3 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 4 pages (4 pages)
26 May 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 May 2021	CS01	Confirmation statement made on 3 February 2021 with updates	View PDF Confirmation statement made on 3 February 2021 with updates - link opens in a new window - 6 pages (6 pages)
25 May 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jun 2020	TM01	Termination of appointment of Jonathan Charles David Sandelson as a director on 12 June 2020	View PDF Termination of appointment of Jonathan Charles David Sandelson as a director on 12 June 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
19 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Company is proposing to enter into in connection with the financing arrangements to be entered, company's director be and authorised and directed to execute 11/02/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company is proposing to enter into in connection with the financing arrangements to be entered, company's director be and authorised and directed to execute 11/02/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Feb 2020	MR01	Registration of charge 124411490001, created on 12 February 2020	View PDF Registration of charge 124411490001, created on 12 February 2020 - link opens in a new window - 44 pages (44 pages)
14 Feb 2020	PSC04	Change of details for David Meagher as a person with significant control on 11 February 2020	View PDF Change of details for David Meagher as a person with significant control on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	PSC07	Cessation of Jonathan Charles David Sandelson as a person with significant control on 11 February 2020	View PDF Cessation of Jonathan Charles David Sandelson as a person with significant control on 11 February 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-04 GBP 100 - link opens in a new window - 34 pages (34 pages)

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WESTBOURNE CAPITAL FINANCE LIMITED

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