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WEST AUCK NO.48 LIMITED
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WEST AUCK NO.48 LIMITED: Filings

    • Overview

    Company NameWEST AUCK NO.48 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00306710
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WEST AUCK NO.48 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 19, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 30, 2016

    		5 pagesAA

    Registered office address changed from 46 Colebrooke Row London N1 8AF to 32-38 Scrutton Street London EC2A 4RQ on May 17, 2016

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Termination of appointment of Tim Morgan Davies as a director on Apr 08, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2015

    		5 pagesAA

    Annual return made up to Oct 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 27,000
    		SH01

    Appointment of Mr Tim Davies as a director on Apr 23, 2015

    		2 pagesAP01

    Termination of appointment of Teresa Tideman as a director on Apr 23, 2015

    		1 pagesTM01

    Appointment of Mr Shaun Simon Wills as a director on Apr 23, 2015

    		2 pagesAP01

    Termination of appointment of Joanne Clare Bennett as a director on Apr 23, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Jan 25, 2014

    		4 pagesAA

    Annual return made up to Oct 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2014

    Statement of capital on Oct 24, 2014

    • Capital: GBP 27,000
    		SH01

    Appointment of Joanne Clare Bennett as a director

    		2 pagesAP01

    Termination of appointment of Ian Johnson as a director

    		1 pagesTM01

    Annual return made up to Oct 19, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2013

    Statement of capital on Nov 14, 2013

    • Capital: GBP 27,000
    		SH01

    Accounts for a dormant company made up to Jan 26, 2013

    		4 pagesAA

    Appointment of Mrs Amanda Claire Fogg as a secretary

    		1 pagesAP03

    Termination of appointment of Philip Watt as a secretary

    		1 pagesTM02

    Termination of appointment of Sarah Morris as a director

    		1 pagesTM01

    Appointment of Ms Teresa Tideman as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Apr 28, 2012

    		4 pagesAA

    Appointment of Ms Sarah Morris as a director

    		2 pagesAP01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0