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WESTWOOD HEATH LIMITED

Company number 12769607

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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)
01 Oct 2024	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)
16 Jul 2024	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)
08 Jul 2024	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)
26 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jul 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Sep 2021	PSC07	Cessation of Martin Edward Davies as a person with significant control on 1 September 2021	View PDF Cessation of Martin Edward Davies as a person with significant control on 1 September 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	PSC01	Notification of Paul Edward Gillespie as a person with significant control on 31 August 2021	View PDF Notification of Paul Edward Gillespie as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	PSC01	Notification of James Francis Gillespie as a person with significant control on 31 August 2021	View PDF Notification of James Francis Gillespie as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	PSC01	Notification of David Anthony Towned as a person with significant control on 31 July 2021	View PDF Notification of David Anthony Towned as a person with significant control on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	CS01	Confirmation statement made on 26 July 2021 with updates	View PDF Confirmation statement made on 26 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2021	AA01	Current accounting period extended from 31 July 2021 to 30 September 2021	View PDF Current accounting period extended from 31 July 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2020	SH01	Statement of capital following an allotment of shares on 26 August 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 26 August 2020 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
27 Aug 2020	SH01	Statement of capital following an allotment of shares on 26 August 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 26 August 2020 GBP 200 - link opens in a new window - 4 pages (4 pages)
26 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
26 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	SH01	Statement of capital following an allotment of shares on 26 August 2020 GBP 1	View PDF Statement of capital following an allotment of shares on 26 August 2020 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Aug 2020	SH01	Statement of capital following an allotment of shares on 26 August 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 26 August 2020 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Aug 2020	AP03	Appointment of Mr Martin Edward Davies as a secretary on 14 August 2020	View PDF Appointment of Mr Martin Edward Davies as a secretary on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
15 Aug 2020	AP01	Appointment of Mr Paul Edward Gillespie as a director on 14 August 2020	View PDF Appointment of Mr Paul Edward Gillespie as a director on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
15 Aug 2020	TM01	Termination of appointment of Martin Edward Davies as a director on 15 August 2020	View PDF Termination of appointment of Martin Edward Davies as a director on 15 August 2020 - link opens in a new window - 1 page (1 page)
15 Aug 2020	AP01	Appointment of Mr James Francis Gillespie as a director on 14 August 2020	View PDF Appointment of Mr James Francis Gillespie as a director on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
15 Aug 2020	AP01	Appointment of Mr David Anthony Townend as a director on 14 August 2020	View PDF Appointment of Mr David Anthony Townend as a director on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-27 GBP 1	View PDF Incorporation Statement of capital on 2020-07-27 GBP 1 - link opens in a new window - 29 pages (29 pages)

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WESTWOOD HEATH LIMITED

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