WEST BRIDGE CONSULTING LIMITED: Filings

  • Overview

    Company NameWEST BRIDGE CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04663848
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WEST BRIDGE CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    17 pagesLIQ13

    Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on Aug 15, 2023

    2 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 27, 2023

    LRESSP

    Confirmation statement made on Feb 12, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Cancellation of shares. Statement of capital on Jul 31, 2022

    • Capital: GBP 42,000
    4 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Oct 14, 2022Clarification hmrc confirmation duty paid

    Change of details for Mr Martin Howard Smith as a person with significant control on Jul 31, 2022

    2 pagesPSC04

    Confirmation statement made on Feb 12, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Patrick Anthony Mckenna as a director on Feb 08, 2022

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Feb 12, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Change of details for Mr Martin Howard Smith as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Feb 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Secretary's details changed for Mr William James Benedict Payne on Feb 25, 2019

    1 pagesCH03

    Director's details changed for Mr William James Benedict Payne on Feb 25, 2019

    2 pagesCH01

    Registered office address changed from Bridge House 4 Borough High Street London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Feb 25, 2019

    1 pagesAD01

    Confirmation statement made on Feb 12, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Feb 12, 2018 with updates

    4 pagesCS01

    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