WESTMANOR PROPERTIES LIMITED

Company number 03931833

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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)
28 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
09 May 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
28 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
22 Apr 2014 AD01 Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014
10 Apr 2013 AD01 Registered office address changed from 1 Kingsway Leicester LE3 3JL on 10 April 2013
09 Apr 2013 4.20 Statement of affairs with form 4.19
09 Apr 2013 600 Appointment of a voluntary liquidator
09 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 May 2012 AA Total exemption small company accounts made up to 31 August 2011
29 Feb 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
Statement of capital on 2012-02-29
  • GBP 100
21 May 2011 AA Total exemption small company accounts made up to 31 August 2010
18 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
24 May 2010 AA Total exemption small company accounts made up to 31 August 2009
01 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
10 Aug 2009 288b Appointment terminated director john dracou
26 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
26 Feb 2009 363a Return made up to 23/02/09; full list of members
30 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
27 Feb 2008 363a Return made up to 23/02/08; full list of members
19 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
06 Mar 2007 363a Return made up to 23/02/07; full list of members
06 Mar 2007 288c Secretary's particulars changed;director's particulars changed
06 Mar 2007 353 Location of register of members
16 Feb 2007 363s Return made up to 23/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 16/02/07
22 May 2006 AA Total exemption small company accounts made up to 31 August 2005