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WESTEND SOLUTIONS LIMITED

Company number 05213064

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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)
13 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2016 DS01 Application to strike the company off the register
05 Sep 2016 CH01 Director's details changed for Mr Anthony Graeme Peplar on 5 September 2016
05 Aug 2016 AR01 Annual return made up to 24 August 2015 with full list of shareholders
05 Aug 2016 AD01 Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to Ascot House 2 Woodberry Grove London N12 0FB on 5 August 2016
07 May 2016 DISS40 Compulsory strike-off action has been discontinued
06 May 2016 AA Total exemption small company accounts made up to 31 August 2015
01 Apr 2016 CH01 Director's details changed for Mr Anthony Graeme Peplar on 1 April 2016
08 Jan 2016 SH01 Statement of capital following an allotment of shares on 8 January 2016
  • GBP 200
22 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 23 July 2015
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
18 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 200
15 Sep 2014 TM01 Termination of appointment of Timothy Fosberry as a director on 15 September 2014
15 Sep 2014 AP01 Appointment of Anthony Graeme Peplar as a director on 15 September 2014
10 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
25 Sep 2013 AD01 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL United Kingdom on 25 September 2013
02 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 200
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
08 Oct 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
08 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
20 May 2011 AA Total exemption small company accounts made up to 31 August 2010