WEST THURROCK ESTATE LIMITED: Filings

  • Overview

    Company NameWEST THURROCK ESTATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00932947
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WEST THURROCK ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Registered office address changed from 80 Strand London WC2R 0RL on Dec 08, 2011

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 29, 2011

    LRESSP

    Declaration of solvency

    3 pages4.70

    Statement of capital on Nov 22, 2011

    • Capital: GBP 5,000
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Share pemium reduced to nil 15/11/2011
    RES13

    Termination of appointment of Alan Miller as a director

    2 pagesTM01

    Appointment of Sally Kate Miranda Johnson as a director

    3 pagesAP01

    Full accounts made up to Dec 31, 2010

    21 pagesAA

    Annual return made up to Apr 02, 2011 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Jennifer Braunhofer as a secretary

    2 pagesTM02

    Appointment of Daksha Hirani as a secretary

    3 pagesAP03

    Termination of appointment of Stephen Jones as a secretary

    2 pagesTM02

    Full accounts made up to Dec 31, 2009

    10 pagesAA

    Annual return made up to Apr 02, 2010 with full list of shareholders

    5 pagesAR01

    Memorandum and Articles of Association

    28 pagesMA

    Appointment of Stephen Andrew Jones as a secretary

    3 pagesAP03

    Secretary's details changed for Jennifer Sandra Braunhofer on Oct 02, 2009

    3 pagesCH03

    Director's details changed for Stephen Andrew Jones on Oct 02, 2009

    3 pagesCH01

    Director's details changed for David Hulton Colville on Oct 02, 2009

    3 pagesCH01

    Director's details changed for Mr Alan Charles Miller on Oct 02, 2009

    3 pagesCH01

    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