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WEST SILVERTOWN PROPERTIES LIMITED

Company number 04283491

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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)
20 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2022 LIQ13 Return of final meeting in a members' voluntary winding up
08 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 9 August 2022
15 Jul 2022 600 Appointment of a voluntary liquidator
14 Jul 2022 LIQ10 Removal of liquidator by court order
04 Jul 2022 AD01 Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022
22 Dec 2021 AD01 Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 22 December 2021
19 Aug 2021 AD01 Registered office address changed from London City Airport City Aviation House Royal Docks London E16 2PB to 15 Canada Square London E14 5GL on 19 August 2021
19 Aug 2021 LIQ01 Declaration of solvency
19 Aug 2021 600 Appointment of a voluntary liquidator
19 Aug 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-08-10
13 Apr 2021 MR04 Satisfaction of charge 042834910004 in full
24 Nov 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
24 Nov 2020 PSC07 Cessation of Prateek Masheshwari as a person with significant control on 23 November 2020
23 Nov 2020 PSC01 Notification of Prateek Masheshwari as a person with significant control on 25 March 2020
23 Nov 2020 PSC04 Change of details for Mr Adam James Harvora as a person with significant control on 23 November 2020
23 Nov 2020 PSC07 Cessation of Willem Kevin Johan Patrick Alexander Sonneveld as a person with significant control on 30 June 2020
23 Nov 2020 PSC07 Cessation of Hakim Drissi Kaitouni as a person with significant control on 30 April 2020
23 Nov 2020 PSC07 Cessation of Philippe Anastase Busslinger as a person with significant control on 23 March 2020
23 Nov 2020 PSC07 Cessation of Luke Erik Bugeja as a person with significant control on 26 February 2020
25 Sep 2020 AA Full accounts made up to 31 December 2019
22 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
22 Oct 2019 PSC07 Cessation of Robert Gary Sinclair as a person with significant control on 4 December 2017
22 Oct 2019 PSC07 Cessation of Wilma Mary Allan as a person with significant control on 27 February 2018
22 Oct 2019 PSC01 Notification of Robert David Holden as a person with significant control on 20 November 2018