WESTBROOK INTERNATIONAL LIMITED: Filings
Overview
| Company Name | WESTBROOK INTERNATIONAL LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03905588 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for WESTBROOK INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Jun 23, 2026 | 18 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 19 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to Sussex Innovation Centre Science Park Square Brighton East Sussex BN1 9SB on Jul 01, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Mr Colin Malcolm Brumpton as a person with significant control on Aug 09, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jan 12, 2025 with updates | 18 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2024 | 15 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Apr 03, 2024
| 8 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 12, 2024 with updates | 19 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2023 | 16 pages | AA | ||||||||||
Director's details changed for Mr Stephen Thompson on Jan 31, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Philip Charles John William Cliff as a director on Jan 31, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Ambrose Mcginn on Jan 31, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Stephen Thompson as a director on Jan 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Joseph Somerville Mcginn as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Gerard Thompson on May 25, 2023 | 2 pages | CH01 | ||||||||||
Cancellation of shares. Statement of capital on Mar 22, 2023
| 8 pages | SH06 | ||||||||||
Statement of capital following an allotment of shares on Mar 22, 2023
| 10 pages | SH01 | ||||||||||
Sub-division of shares on Mar 21, 2023 | 8 pages | SH02 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
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