SEVEN WESTFERRY CIRCUS LIMITED: Filings

  • Overview

    Company NameSEVEN WESTFERRY CIRCUS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02732071
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SEVEN WESTFERRY CIRCUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Statement of capital on Feb 12, 2025

    • Capital: GBP 1.225
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Interim dividend 05/02/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Ms Susan Diane Morgan as a secretary on Nov 18, 2024

    2 pagesAP03

    Appointment of Mr Simon Andrew Tatford as a director on Nov 22, 2024

    2 pagesAP01

    Appointment of Mr Jeremy Justin Turner as a director on Nov 22, 2024

    2 pagesAP01

    Termination of appointment of Rebecca Jane Worthington as a director on Nov 22, 2024

    1 pagesTM01

    Termination of appointment of Ian John Benham as a director on Nov 22, 2024

    1 pagesTM01

    Termination of appointment of Shoaib Z Khan as a director on Nov 22, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Jul 17, 2024 with no updates

    3 pagesCS01

    Change of details for Canary Wharf Investments Limited as a person with significant control on Jun 19, 2024

    2 pagesPSC05

    Director's details changed for Ms Rebecca Jane Worthington on Jun 19, 2024

    2 pagesCH01

    Director's details changed for Ms Katy Jo Kingston on Jun 19, 2024

    2 pagesCH01

    Director's details changed for Mr Shoaib Z Khan on Jun 19, 2024

    2 pagesCH01

    Director's details changed for Mr Ian John Benham on Jun 19, 2024

    2 pagesCH01

    Secretary's details changed for Mr Jeremy Justin Turner on Jun 19, 2024

    1 pagesCH03

    Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on Oct 11, 2023

    1 pagesTM02

    Termination of appointment of Andrew Stewart James Daffern as a director on Sep 08, 2023

    1 pagesTM01

    Confirmation statement made on Jul 17, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Ian Benham as a director on Jun 16, 2023

    2 pagesAP01

    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