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WESTEX GROUP LIMITED

Company number 07757649

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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)
30 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
30 Mar 2020 AM23 Notice of move from Administration to Dissolution
17 Dec 2019 AM06 Notice of deemed approval of proposals
23 Nov 2019 AM03 Statement of administrator's proposal
15 Oct 2019 AD01 Registered office address changed from Leytonstone House Leytonstone London E11 1GA to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 15 October 2019
14 Oct 2019 AM01 Appointment of an administrator
03 Oct 2019 TM01 Termination of appointment of Robert Anthony Keable as a director on 30 September 2019
10 Sep 2019 TM02 Termination of appointment of Ashok Ram as a secretary on 30 August 2019
26 Jun 2019 MR04 Satisfaction of charge 077576490001 in full
23 May 2019 MR01 Registration of charge 077576490002, created on 22 May 2019
19 Mar 2019 AA01 Previous accounting period extended from 31 August 2018 to 28 February 2019
18 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
29 May 2018 AA Group of companies' accounts made up to 31 August 2017
25 May 2018 MR01 Registration of charge 077576490001, created on 25 May 2018
02 Jan 2018 CS01 Confirmation statement made on 30 November 2017 with no updates
11 Aug 2017 AP03 Appointment of Ashok Ram as a secretary on 30 June 2017
19 Jul 2017 TM02 Termination of appointment of Roy Paul Vesey as a secretary on 30 June 2017
13 Apr 2017 AA Group of companies' accounts made up to 31 August 2016
08 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
17 Feb 2016 AA Group of companies' accounts made up to 31 August 2015
03 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
23 Jul 2015 CH01 Director's details changed for Mr Robert Anthony Keable on 30 June 2015
26 Mar 2015 AA Group of companies' accounts made up to 31 August 2014
02 Jan 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
23 Jan 2014 AA Group of companies' accounts made up to 31 August 2013