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WESTBROM LIMITED

Company number 07759678

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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)
18 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2019 DS01 Application to strike the company off the register
01 Oct 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
17 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
04 Oct 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
04 Oct 2017 AP01 Appointment of Mr John Drewe Abbotts as a director on 20 September 2017
04 Oct 2017 TM01 Termination of appointment of Hidayaat Hussein Etwaree as a director on 20 September 2017
04 Oct 2017 PSC01 Notification of Javier Rafael Swasey as a person with significant control on 20 September 2017
04 Oct 2017 PSC07 Cessation of Hidayaat Hussein Etwaree as a person with significant control on 20 September 2017
04 Oct 2017 AD01 Registered office address changed from Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT United Kingdom to 9 Whitmore Manor Close Cherrywood Place Coventry CV6 2PH on 4 October 2017
13 Jun 2017 AD01 Registered office address changed from Suite 319-3 32 Threadneedle Street London EC2R 8AY to Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT on 13 June 2017
24 Jan 2017 AA Accounts for a dormant company made up to 30 September 2016
15 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with no updates
13 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
29 Feb 2016 AA Accounts for a dormant company made up to 30 September 2015
01 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
16 Nov 2014 AA Accounts for a dormant company made up to 30 September 2014
29 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
29 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
21 Oct 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
26 Mar 2013 AA Accounts for a dormant company made up to 30 September 2012
11 Feb 2013 AD01 Registered office address changed from Suite 211-2 Westbourne House 14-16 Westbourne Grove London W2 5RH United Kingdom on 11 February 2013
29 Oct 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
29 Oct 2012 TM01 Termination of appointment of Zoulficar Djoma as a director