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WEST 3 COMMON LIMITED

Company number 08002740

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
22 Jan 2014	AD01	Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 22 January 2014	View PDF Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 22 January 2014 - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
22 Nov 2013	CH01	Director's details changed for Mrs Cindy Jane Gillett on 1 November 2013	View PDF Director's details changed for Mrs Cindy Jane Gillett on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	CH01	Director's details changed for Mr David Charles Cuff on 1 November 2013	View PDF Director's details changed for Mr David Charles Cuff on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	CH01	Director's details changed for Mr Mark Julian Smith on 14 November 2013	View PDF Director's details changed for Mr Mark Julian Smith on 14 November 2013 - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	AA01	Previous accounting period extended from 31 March 2013 to 31 August 2013	View PDF Previous accounting period extended from 31 March 2013 to 31 August 2013 - link opens in a new window - 1 page (1 page)
01 May 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders Statement of capital on 2013-05-01 GBP 100	View PDF Annual return made up to 22 March 2013 with full list of shareholders Statement of capital on 2013-05-01 GBP 100 - link opens in a new window - 8 pages (8 pages)
01 May 2013	AD01	Registered office address changed from Beacon House 1St Floor, Warwick Road Beaconsfield Buckinghamshire HP9 2PE United Kingdom on 1 May 2013	View PDF Registered office address changed from Beacon House 1St Floor, Warwick Road Beaconsfield Buckinghamshire HP9 2PE United Kingdom on 1 May 2013 - link opens in a new window - 1 page (1 page)
06 Mar 2013	AD01	Registered office address changed from C/O Drake & Co Drake House 80 Guildford Street Chertsey Surrey KT16 9AD England on 6 March 2013	View PDF Registered office address changed from C/O Drake & Co Drake House 80 Guildford Street Chertsey Surrey KT16 9AD England on 6 March 2013 - link opens in a new window - 1 page (1 page)
19 Apr 2012	AD01	Registered office address changed from No 3 Hampstead West 224 Iverson Road London NW6 2HX England on 19 April 2012	View PDF Registered office address changed from No 3 Hampstead West 224 Iverson Road London NW6 2HX England on 19 April 2012 - link opens in a new window - 1 page (1 page)
17 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
17 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
17 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
17 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
12 Apr 2012	SH02	Sub-division of shares on 5 April 2012	View PDF Sub-division of shares on 5 April 2012 - link opens in a new window - 5 pages (5 pages)
12 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub division 05/04/2012 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Sub division 05/04/2012 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
05 Apr 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 5 April 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Apr 2012	AP01	Appointment of Cindy Jane Gillett as a director	View PDF Appointment of Cindy Jane Gillett as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	AP01	Appointment of Mr David Charles Cuff as a director	View PDF Appointment of Mr David Charles Cuff as a director - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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WEST 3 COMMON LIMITED

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