WESTONE INTELLECTUAL PROPERTIES LTD filing history - Find and update company information - GOV.UK

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WESTONE INTELLECTUAL PROPERTIES LTD

Company number 09373896

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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)
07 Mar 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1	View PDF Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Oct 2015	AD01	Registered office address changed from 12 Queensway North Walton-on-Thames Surrey KT12 5QW England to Office No 3 88-90 Hatton Garden Holborn London EC1N 8PN on 19 October 2015	View PDF Registered office address changed from 12 Queensway North Walton-on-Thames Surrey KT12 5QW England to Office No 3 88-90 Hatton Garden Holborn London EC1N 8PN on 19 October 2015 - link opens in a new window - 1 page (1 page)
19 Oct 2015	CH01	Director's details changed for Mr Paul Carter on 1 October 2015	View PDF Director's details changed for Mr Paul Carter on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
14 Jan 2015	AD01	Registered office address changed from 12 Queensway North Walton-on-Thames Surrey KT12 5QW to 12 Queensway North Walton-on-Thames Surrey KT12 5QW on 14 January 2015	View PDF Registered office address changed from 12 Queensway North Walton-on-Thames Surrey KT12 5QW to 12 Queensway North Walton-on-Thames Surrey KT12 5QW on 14 January 2015 - link opens in a new window - 1 page (1 page)
14 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 1	View PDF Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Jan 2015	TM01	Termination of appointment of Robert Croucher as a director on 5 January 2015	View PDF Termination of appointment of Robert Croucher as a director on 5 January 2015 - link opens in a new window - 1 page (1 page)
14 Jan 2015	AP01	Appointment of Mr Paul Carter as a director on 5 January 2015	View PDF Appointment of Mr Paul Carter as a director on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
14 Jan 2015	AD01	Registered office address changed from 43 Berkeley Square London W1J 5AP England to 12 Queensway North Walton-on-Thames Surrey KT12 5QW on 14 January 2015	View PDF Registered office address changed from 43 Berkeley Square London W1J 5AP England to 12 Queensway North Walton-on-Thames Surrey KT12 5QW on 14 January 2015 - link opens in a new window - 1 page (1 page)
13 Jan 2015	AD01	Registered office address changed from 12 Queensway North Walton-on-Thames Surrey KT12 5QW to 12 Queensway North Walton-on-Thames Surrey KT12 5QW on 13 January 2015	View PDF Registered office address changed from 12 Queensway North Walton-on-Thames Surrey KT12 5QW to 12 Queensway North Walton-on-Thames Surrey KT12 5QW on 13 January 2015 - link opens in a new window - 1 page (1 page)
13 Jan 2015	AD01	Registered office address changed from 43 Berkeley Square London W1J 5AP England to 12 Queensway North Walton-on-Thames Surrey KT12 5QW on 13 January 2015	View PDF Registered office address changed from 43 Berkeley Square London W1J 5AP England to 12 Queensway North Walton-on-Thames Surrey KT12 5QW on 13 January 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	AD01	Registered office address changed from Suite 4B 43 Berkeley Square London W1J 5FJ United Kingdom to 43 Berkeley Square London W1J 5AP on 5 January 2015	View PDF Registered office address changed from Suite 4B 43 Berkeley Square London W1J 5FJ United Kingdom to 43 Berkeley Square London W1J 5AP on 5 January 2015 - link opens in a new window - 1 page (1 page)
05 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-01-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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