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WEST END QUAY (COMMERCIAL) LIMITED

Company number 04530146

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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)
06 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2012 4.71 Return of final meeting in a members' voluntary winding up
26 Jun 2012 AD01 Registered office address changed from Bayley Hall Queens Road Hertford Hertfordshire SG14 1EN on 26 June 2012
22 Jun 2012 4.70 Declaration of solvency
22 Jun 2012 600 Appointment of a voluntary liquidator
22 Jun 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-06-14
18 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Apr 2012 TM01 Termination of appointment of Peter George Ayton as a director on 17 April 2012
19 Apr 2012 TM01 Termination of appointment of Ira Sheldon Rapp as a director on 17 April 2012
19 Apr 2012 TM01 Termination of appointment of Guy Trevor Parker as a director on 17 April 2012
09 Nov 2011 AA Full accounts made up to 30 April 2011
03 Oct 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
Statement of capital on 2011-10-03
  • GBP 1
31 Jan 2011 AA Full accounts made up to 30 April 2010
30 Sep 2010 AUD Auditor's resignation
29 Sep 2010 TM01 Termination of appointment of Marcel Kooij as a director
16 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
10 Nov 2009 AR01 Annual return made up to 9 September 2009 with full list of shareholders
11 Sep 2009 AA Full accounts made up to 30 April 2009
25 Jun 2009 287 Registered office changed on 25/06/2009 from stag house old london road hertford SG13 7LA
11 Dec 2008 363a Return made up to 09/09/08; full list of members
26 Nov 2008 AA Full accounts made up to 30 April 2008
04 Jun 2008 AUD Auditor's resignation
22 May 2008 288b Appointment Terminated Director russell coetzee
22 May 2008 288a Director appointed guy trevor parker
26 Mar 2008 288a Director appointed russell coetzee