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