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WESTLAND SECURITY SERVICES LTD

Company number 11554698

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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)
19 Nov 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Oct 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
10 Oct 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
11 Apr 2023 AA Total exemption full accounts made up to 30 September 2021
11 Apr 2023 CS01 Confirmation statement made on 4 September 2022 with no updates
11 Apr 2023 RT01 Administrative restoration application
28 Feb 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jan 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
08 Oct 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
17 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
10 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with updates
21 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re-file SH01 24/01/2019
19 Feb 2019 SH08 Change of share class name or designation
19 Feb 2019 SH01 Statement of capital following an allotment of shares on 5 November 2018
  • GBP 100
21 Jan 2019 PSC04 Change of details for Mr Adrian Peachey as a person with significant control on 18 January 2019
18 Jan 2019 CH01 Director's details changed for Mr Adrian Peachey on 18 January 2019
18 Jan 2019 AD01 Registered office address changed from 167 Beresford Road Ely CB6 3WD United Kingdom to George Court Bartholomew's Walk Ely Cambridgeshire CB7 4JW on 18 January 2019
05 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-05
  • GBP 1