WESTGATE HALL NOMINEES LIMITED


Registered number: 05007021
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Name: WESTGATE HALL NOMINEES LIMITED
WESTGATE HALL NOMINEES LTD
Address: FLAT 47 MIDDLETON HOUSE, PILLEY LANE, CHELTENHAM, ENGLAND, GL53 9GA
Incorporation Date: 2004-01-06

Company status: Dissolved


Company Documents

date name form type
2020-04-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-03-31 FIRST GAZETTE GAZ1
2020-03-31 APPLICATION FOR STRIKING-OFF DS01
2020-10-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-01-06 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES CS01
2019-10-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 AA
2018-01-07 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES CS01
2018-09-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 AA
2017-05-15 REGISTERED OFFICE CHANGED ON 15/05/2017 FROM212A, LONDON ROAD, CHELTENHAM, GLOUCESTERSHIRE, 212A,LONDON ROADCHELTENHAMGL52 6HJ AD01
2017-01-10 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES CS01
2017-09-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 AA
2016-01-07 06/01/16 FULL LIST AR01
2016-09-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 AA
2016-01-07 REGISTERED OFFICE CHANGED ON 07/01/2016 FROM212A LONDON ROADCHELTENHAMGLOUCESTERSHIREGL52 6HJ AD01
2015-01-15 06/01/15 FULL LIST AR01
2015-11-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 AA
2014-01-06 06/01/14 FULL LIST AR01
2014-10-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 AA
2013-10-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 AA
2013-01-07 06/01/13 FULL LIST AR01
2012-10-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 AA
2012-01-06 06/01/12 FULL LIST AR01
2011-10-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 AA
2011-01-06 06/01/11 FULL LIST AR01
2010-01-06 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES DENHOLM HOBLEY / 01/10/2009 CH01
2010-01-06 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STUART ALLISON / 01/10/2009 CH01
2010-01-06 DIRECTOR'S CHANGE OF PARTICULARS / MRS MYRA NICOLE WAIMAN / 01/10/2009 CH01
2010-01-06 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CYRIL HILSUM / 01/10/2009 CH01
2010-10-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 AA
2010-01-06 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CONRAD PAUL LICHTENSTEIN / 01/10/2009 CH01
2010-01-06 06/01/10 FULL LIST AR01
2010-01-06 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PARSLOE / 01/10/2009 CH01
2009-01-06 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS 363a
2009-11-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 AA
2008-10-16 REGISTERED OFFICE CHANGED ON 16/10/2008 FROMACRE HOUSE11-15 WILLIAM ROADLONDONNW1 3ER 287
2008-11-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 AA
2008-01-23 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS 363a
2008-10-15 APPOINTMENT TERMINATED SECRETARY CONRAD LICHTENSTEIN 288b
2008-10-16 SECRETARY APPOINTED MR THOMAS STENHOUSE GARNIER 288a
2008-10-22 DIRECTOR APPOINTED MR IAIN STUART ALLISON 288a
2007-06-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 AA
2007-06-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 AA
2007-01-16 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS 363a
2006-02-09 DIRECTOR'S PARTICULARS CHANGED 288c
2006-02-09 DIRECTOR'S PARTICULARS CHANGED 288c
2006-02-10 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS 363a
2006-02-09 NEW DIRECTOR APPOINTED 288a
2005-09-09 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-11-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 AA
2005-05-05 NEW DIRECTOR APPOINTED 288a
2005-02-09 DIRECTOR RESIGNED 288b
2005-02-23 NEW DIRECTOR APPOINTED 288a
2005-02-23 NEW DIRECTOR APPOINTED 288a
2005-03-01 NEW DIRECTOR APPOINTED 288a
2005-04-13 SECRETARY RESIGNED 288b
2005-04-19 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS 363a
2004-02-04 COMPANY NAME CHANGEDACRE 827 LIMITEDCERTIFICATE ISSUED ON 04/02/04 CERTNM
2004-08-11 SECRETARY'S PARTICULARS CHANGED 288c
2004-01-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-03-10 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS

Last update: 2021-03-16 11:54:32