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B.A.T. (WESTMINSTER HOUSE) LIMITED

Company number 02432316

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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)
08 Aug 2023 LIQ01 Declaration of solvency
08 Aug 2023 600 Appointment of a voluntary liquidator
08 Aug 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-07-18
29 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
28 Feb 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Sep 2022 TM01 Termination of appointment of Gregory Aris as a director on 7 September 2022
18 Jul 2022 TM01 Termination of appointment of Janine Cali Bellew as a director on 15 July 2022
07 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
10 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Mar 2022 AP03 Appointment of Shital Mehta as a secretary on 7 March 2022
30 Jun 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
26 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
08 Aug 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
04 Aug 2020 RP04AP01 Second filing for the appointment of Mr Gregory Aris as a director
03 Aug 2020 AP01 Appointment of Ms Janine Cali Bellew as a director on 27 July 2020
03 Aug 2020 AP01 Appointment of Mr Anthony Michael Hardy Cohn as a director on 27 July 2020
02 Aug 2020 TM01 Termination of appointment of Noelle Colfer as a director on 31 March 2020
02 Aug 2020 TM01 Termination of appointment of Robert Fergus Heaton as a director on 30 April 2020
02 Aug 2020 AP02 Appointment of Ridirectors Limited as a director on 27 July 2020
02 Aug 2020 AP01 Appointment of Mr Gregory Aris as a director on 22 July 2020
  • ANNOTATION Second Filing a second filed AP01 was registered on 04.08.2020.
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
13 May 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
14 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017