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62 WESTBOURNE LIMITED

Company number 07602912

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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)
05 Mar 2019 AP01 Appointment of Miss Moushumi Bhadra as a director on 1 March 2019
08 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
02 Dec 2018 TM01 Termination of appointment of Luke Edward Kelly as a director on 2 December 2018
02 Dec 2018 AP01 Appointment of Dr Stefania Garasto as a director on 2 December 2018
11 Jun 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
24 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
16 May 2017 AP01 Appointment of Ms Federica Carlotto as a director on 14 May 2017
15 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
15 May 2017 TM01 Termination of appointment of Gordon Carson as a director on 15 May 2017
15 May 2017 TM01 Termination of appointment of Rachel Barnes as a director on 15 May 2017
31 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
09 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 7
05 Feb 2016 AA Accounts for a dormant company made up to 30 April 2015
02 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-02
  • GBP 7
04 Mar 2015 AA Accounts for a dormant company made up to 30 April 2014
23 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 7
23 Apr 2014 CH01 Director's details changed for Ms Kumljeet Kaur Tekher on 14 June 2013
17 Feb 2014 AA Accounts for a dormant company made up to 30 April 2013
30 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
13 Mar 2013 AP03 Appointment of Mr Nicholas James King as a secretary
13 Mar 2013 TM02 Termination of appointment of Gordon Carson as a secretary
06 Feb 2013 AP01 Appointment of Mr Nicholas James King as a director
06 Feb 2013 AP01 Appointment of Mr Luke Edward Kelly as a director
06 Feb 2013 AP01 Appointment of Miss Patricia Jean Annand Macleod as a director
04 Feb 2013 TM01 Termination of appointment of Susan Granger as a director