WESTBURN PLACE (MANAGEMENT) LIMITED


Registered number: 04175481
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Name: WESTBURN PLACE (MANAGEMENT) LIMITED
WESTBURN PLACE (MANAGEMENT) LTD
Address: 5 RICHBELL PLACE, LONDON, ENGLAND, WC1N 3LA
Incorporation Date: 2001-03-08

Company status: Dissolved


Company Documents

date name form type
2021-06-08 FIRST GAZETTE GAZ1
2021-08-24 STRUCK OFF AND DISSOLVED GAZ2
2020-01-03 REGISTERED OFFICE CHANGED ON 03/01/2020 FROM5 RICHBELL PLACELONDONWC1N 3LAENGLAND AD01
2020-01-03 REGISTERED OFFICE CHANGED ON 03/01/2020 FROM1ST FLOOR 134 WIGMORE STREETLONDONW1U 3SEENGLAND AD01
2020-03-27 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES CS01
2019-12-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 AA
2019-03-28 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES CS01
2018-02-16 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES CS01
2018-12-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 AA
2017-03-22 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES CS01
2017-12-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 AA
2016-12-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 AA
2016-03-15 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL LOWY / 05/08/2015 CH01
2016-03-15 08/03/16 NO MEMBER LIST AR01
2015-12-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2015-02-02 REGISTERED OFFICE CHANGED ON 02/02/2015 FROM19A HARCOURT HOUSE SUITE 10CAVENDISH SQUARELONDONW1G 0PNENGLAND AD01
2015-05-01 08/03/15 NO MEMBER LIST AR01
2015-01-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2015-11-05 REGISTERED OFFICE CHANGED ON 05/11/2015 FROMSUITE 10 HARCOURT HOUSE19A CAVENDISH SQUARELONDONW1G 0PN AD01
2014-05-09 REGISTERED OFFICE CHANGED ON 09/05/2014 FROM16 LEINSTER SQUAREBAYSWATERLONDONW2 4PR AD01
2014-04-03 08/03/14 NO MEMBER LIST AR01
2013-12-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2013-03-15 08/03/13 NO MEMBER LIST AR01
2013-03-15 APPOINTMENT TERMINATED, SECRETARY RICHARD THOMPSON TM02
2012-04-13 08/03/12 NO MEMBER LIST AR01
2012-12-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2011-10-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2011-04-15 08/03/11 NO MEMBER LIST AR01
2011-01-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2010-03-10 08/03/10 NO MEMBER LIST AR01
2010-01-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2009-03-25 ANNUAL RETURN MADE UP TO 08/03/09 363a
2008-01-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2008-03-19 ANNUAL RETURN MADE UP TO 08/03/08 363a
2008-09-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2007-03-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2007-03-30 ANNUAL RETURN MADE UP TO 08/03/07 363a
2006-04-03 ANNUAL RETURN MADE UP TO 08/03/06 363a
2005-07-14 REGISTERED OFFICE CHANGED ON 14/07/05 FROM:20A BERKELEY STREETMAYFAIRLONDONW1X 5AE 287
2005-01-25 DIRECTOR RESIGNED 288b
2005-08-18 DIRECTOR'S PARTICULARS CHANGED 288c
2005-08-18 ANNUAL RETURN MADE UP TO 08/03/05 363a
2005-07-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2004-05-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AA
2004-05-10 ANNUAL RETURN MADE UP TO 08/03/04 363s
2003-04-17 ANNUAL RETURN MADE UP TO 08/03/03 363s
2003-10-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 AA
2002-04-22 DIRECTOR RESIGNED 288b
2002-06-05 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-10-09 DIRECTOR'S PARTICULARS CHANGED 288c
2002-12-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 AA
2002-12-10 DIRECTOR RESIGNED 288b
2002-03-01 DIRECTOR'S PARTICULARS CHANGED 288c
2002-02-14 SECRETARY RESIGNED 288b
2002-04-22 NEW DIRECTOR APPOINTED 288a
2002-10-11 ANNUAL RETURN MADE UP TO 08/03/02 363a
2002-06-05 NEW DIRECTOR APPOINTED 288a
2001-09-21 NEW DIRECTOR APPOINTED 288a
2001-09-21 DIRECTOR RESIGNED 288b
2001-10-02 NEW SECRETARY APPOINTED 288a

Last update: 2021-10-30 02:16:58