- Company Overview for WESTRONICS HOLDINGS LIMITED (06337183)
- Filing history for WESTRONICS HOLDINGS LIMITED (06337183)
- People for WESTRONICS HOLDINGS LIMITED (06337183)
- Charges for WESTRONICS HOLDINGS LIMITED (06337183)
- More for WESTRONICS HOLDINGS LIMITED (06337183)
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) |
---|---|---|---|
16 Apr 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Apr 2024 | DS01 | Application to strike the company off the register | |
06 Dec 2023 | TM01 | Termination of appointment of Lorna Hayes as a director on 23 November 2023 | |
06 Dec 2023 | TM01 | Termination of appointment of Simon John Mcgregor Burns as a director on 23 November 2023 | |
01 Aug 2023 | CS01 | Confirmation statement made on 1 August 2023 with no updates | |
20 Dec 2022 | AA | Total exemption full accounts made up to 30 April 2022 | |
15 Aug 2022 | CS01 | Confirmation statement made on 1 August 2022 with updates | |
27 May 2022 | AA01 | Current accounting period extended from 30 April 2023 to 31 October 2023 | |
20 May 2022 | AD01 | Registered office address changed from 11-12 Marcus Close Reading Berkshire RG30 4EA to Fire House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR on 20 May 2022 | |
20 May 2022 | AP01 | Appointment of Mr David John Chennell as a director on 19 May 2022 | |
20 May 2022 | AP01 | Appointment of Mr Charlie Haynes as a director on 19 May 2022 | |
20 May 2022 | AP01 | Appointment of Miss Lorna Hayes as a director on 19 May 2022 | |
20 May 2022 | AP01 | Appointment of Mr Stephen David Alvan Riley as a director on 19 May 2022 | |
20 May 2022 | AP01 | Appointment of Mr Simon John Mcgregor Burns as a director on 19 May 2022 | |
20 May 2022 | TM01 | Termination of appointment of Graham Brindley John Miller as a director on 19 May 2022 | |
20 May 2022 | TM01 | Termination of appointment of Regina Helen Miller as a director on 19 May 2022 | |
20 May 2022 | TM02 | Termination of appointment of Regina Helen Miller as a secretary on 19 May 2022 | |
20 May 2022 | PSC07 | Cessation of Regina Helen Miller as a person with significant control on 19 May 2022 | |
20 May 2022 | PSC07 | Cessation of Graham Brindley John Miller as a person with significant control on 19 May 2022 | |
20 May 2022 | PSC02 | Notification of Churches Fire Security Ltd as a person with significant control on 19 May 2022 | |
25 Feb 2022 | SH19 |
Statement of capital on 25 February 2022
|
|
25 Feb 2022 | RESOLUTIONS |
Resolutions
|
|
09 Aug 2021 | CS01 | Confirmation statement made on 1 August 2021 with updates | |
19 Jul 2021 | AA | Total exemption full accounts made up to 30 April 2021 | |
13 Oct 2020 | SH20 | Statement by Directors |