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WESTWOOD HEATH LIMITED
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WESTWOOD HEATH LIMITED: Filings

    • Overview

    Company NameWESTWOOD HEATH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12769607
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WESTWOOD HEATH 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

    		3 pagesDS01

    Confirmation statement made on Jul 26, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Jul 26, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Cessation of Martin Edward Davies as a person with significant control on Sep 01, 2021

    		1 pagesPSC07

    Notification of Paul Edward Gillespie as a person with significant control on Aug 31, 2021

    		2 pagesPSC01

    Notification of James Francis Gillespie as a person with significant control on Aug 31, 2021

    		2 pagesPSC01

    Notification of David Anthony Towned as a person with significant control on Jul 31, 2021

    		2 pagesPSC01

    Confirmation statement made on Jul 26, 2021 with updates

    		4 pagesCS01

    Current accounting period extended from Jul 31, 2021 to Sep 30, 2021

    		1 pagesAA01

    Statement of capital following an allotment of shares on Aug 26, 2020

    • Capital: GBP 1,000
    		5 pagesSH01

    Statement of capital following an allotment of shares on Aug 26, 2020

    • Capital: GBP 200
    		4 pagesSH01

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Aug 26, 2020

    • Capital: GBP 1
    		4 pagesSH01

    Statement of capital following an allotment of shares on Aug 26, 2020

    • Capital: GBP 100
    		4 pagesSH01

    Appointment of Mr Martin Edward Davies as a secretary on Aug 14, 2020

    		2 pagesAP03

    Appointment of Mr Paul Edward Gillespie as a director on Aug 14, 2020

    		2 pagesAP01

    Termination of appointment of Martin Edward Davies as a director on Aug 15, 2020

    		1 pagesTM01

    Appointment of Mr James Francis Gillespie as a director on Aug 14, 2020

    		2 pagesAP01

    Appointment of Mr David Anthony Townend as a director on Aug 14, 2020

    		2 pagesAP01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2020

    Statement of capital on Jul 27, 2020

    • 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