WEST STREET HOLDINGS II LIMITED: Filings

  • Overview

    Company NameWEST STREET HOLDINGS II LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10938415
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WEST STREET HOLDINGS II LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 29, 2022

    LRESSP

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Confirmation statement made on Aug 24, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Gareth Downes as a director on Nov 15, 2021

    1 pagesTM01

    Termination of appointment of Daniel John Whitehouse as a director on Nov 15, 2021

    1 pagesTM01

    Appointment of Paul Joseph Armstrong as a director on Nov 15, 2021

    2 pagesAP01

    Appointment of Michael Francis Crowley Iii as a director on Nov 15, 2021

    2 pagesAP01

    Statement of capital on Oct 28, 2021

    • Capital: GBP 1.01
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 27/10/2021
    RES13

    Confirmation statement made on Aug 24, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    29 pagesAA

    Termination of appointment of Ana Bela Vieira Armstrong as a director on Nov 05, 2020

    1 pagesTM01

    Appointment of Daniel John Whitehouse as a director on Dec 09, 2020

    2 pagesAP01

    Director's details changed for Gareth Downes on Sep 15, 2020

    2 pagesCH01

    Director's details changed for Ana Bela Vieira Armstrong on Sep 15, 2020

    2 pagesCH01

    Confirmation statement made on Aug 29, 2020 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2019 to Dec 31, 2020

    1 pagesAA01

    Previous accounting period shortened from Jun 30, 2020 to Dec 31, 2019

    1 pagesAA01

    Full accounts made up to Jun 30, 2019

    22 pagesAA

    Confirmation statement made on Aug 29, 2019 with no updates

    3 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