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WESTMINSTER AND EARLEY SERVICES LIMITED

Company number 00500510

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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)
05 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Nov 2020 PSC05 Change of details for Gibb Holdings Limited as a person with significant control on 2 November 2020
20 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2020 DS01 Application to strike the company off the register
28 Aug 2020 SH20 Statement by Directors
28 Aug 2020 SH19 Statement of capital on 28 August 2020
  • GBP 1
28 Aug 2020 CAP-SS Solvency Statement dated 07/08/20
28 Aug 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
04 Jul 2019 AA Full accounts made up to 30 September 2018
11 Jun 2019 AP01 Appointment of Mr Guy Douglas as a director on 3 June 2019
14 May 2019 TM01 Termination of appointment of Paul Seaton as a director on 26 April 2019
21 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
06 Sep 2018 AP01 Appointment of Mr Paul Seaton as a director on 5 September 2018
23 May 2018 AP03 Appointment of Mr Tejender Singh Chaudhary as a secretary on 23 May 2018
23 May 2018 TM02 Termination of appointment of Michael Timothy Norris as a secretary on 23 May 2018
21 May 2018 AA Full accounts made up to 30 September 2017
21 Feb 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
07 Jul 2017 AA Full accounts made up to 30 September 2016
23 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
23 Jan 2017 TM01 Termination of appointment of Robert Shepherd Duff as a director on 17 January 2017
10 Jan 2017 AP01 Appointment of Mr Jonathan Ross Shattock as a director on 30 November 2016
12 Oct 2016 TM01 Termination of appointment of John Conor Doyle as a director on 7 October 2016
18 May 2016 AA Full accounts made up to 30 September 2015
18 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000