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WESTEK HOLDINGS LTD
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WESTEK HOLDINGS LTD: Filings

    • Overview

    Company NameWESTEK HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09435816
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WESTEK HOLDINGS LTD?

    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

    		3 pagesDS01

    Confirmation statement made on Feb 12, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    		7 pagesAA

    Confirmation statement made on Feb 12, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Accounts for a dormant company made up to Feb 28, 2019

    		7 pagesAA

    Confirmation statement made on Feb 12, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 05, 2018

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Appointment of Ms Claire Louise Macpherson as a director on Nov 12, 2018

    		2 pagesAP01

    Termination of appointment of Philip Cartmell as a director on Nov 12, 2018

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 22, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 18, 2018

    		RES15

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 12, 2018 with updates

    		4 pagesCS01

    Change of details for Tpg Engineering Limited as a person with significant control on May 01, 2017

    		2 pagesPSC05

    Accounts for a dormant company made up to Feb 28, 2017

    		7 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 30, 2017

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 03, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 31, 2017

    		RES15

    Confirmation statement made on Feb 12, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    		7 pagesAA

    Annual return made up to Feb 12, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 1
    		SH01
    2Next

    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