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WESTBURN FINANCE LIMITED

Company number SC137390

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2020 DS01 Application to strike the company off the register
04 May 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
30 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
14 Mar 2019 AA Micro company accounts made up to 30 June 2018
02 May 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
15 Mar 2018 AA Micro company accounts made up to 30 June 2017
20 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
03 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
07 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
05 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 60,000
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
01 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 60,000
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
26 Mar 2015 TM01 Termination of appointment of Brian Still as a director on 31 October 2014
23 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 60,000
27 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
06 Aug 2013 SH06 Cancellation of shares. Statement of capital on 6 August 2013
  • GBP 60,000
06 Aug 2013 SH03 Purchase of own shares.
25 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of "purchase contract" 15/07/2013
19 Jul 2013 AP01 Appointment of Kenneth Logan as a director
16 Jul 2013 TM01 Termination of appointment of Alexander Mathers as a director
21 May 2013 CH01 Director's details changed for Christopher Richard Williams on 15 May 2013
18 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders