WESTHOUSE GROUP LIMITED
| Status | DISSOLVED |
| Company No. | 06212832 |
| Category | Private Limited Company |
| Incorporated | 13 Apr 2007 |
| Age | 17 years, 1 month, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 10 Mar 2015 |
| Years | 9 years, 2 months, 26 days |
SUMMARY
WESTHOUSE GROUP LIMITED is an dissolved private limited company with number 06212832. It was incorporated 17 years, 1 month, 22 days ago, on 13 April 2007 and it was dissolved 9 years, 2 months, 26 days ago, on 10 March 2015. The company address is Heron Tower 20th Floor Heron Tower 20th Floor, London, EC2N 4AY.
Company Fillings
Gazette dissolved voluntary
Date: 10 Mar 2015
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 13 Nov 2014
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2014
Action Date: 13 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-13
Documents
Accounts with accounts type full
Date: 06 Nov 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change person secretary company with change date
Date: 17 Jun 2013
Action Date: 17 Jun 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Nicola Butler
Change date: 2013-06-17
Documents
Change registered office address company with date old address
Date: 17 Jun 2013
Action Date: 17 Jun 2013
Category: Address
Type: AD01
Old address: One Angel Court London EC2R 7HJ
Change date: 2013-06-17
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2013
Action Date: 13 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-13
Documents
Termination director company with name termination date
Date: 12 Apr 2013
Action Date: 12 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Grant Jeffrey Foley
Termination date: 2013-04-12
Documents
Appoint person secretary company with name date
Date: 12 Apr 2013
Action Date: 12 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Nicola Butler
Appointment date: 2013-04-12
Documents
Termination secretary company with name termination date
Date: 12 Apr 2013
Action Date: 12 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Grant Jeffrey Foley
Termination date: 2013-04-12
Documents
Appoint person secretary company with name date
Date: 05 Dec 2012
Action Date: 30 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Grant Jeffrey Foley
Appointment date: 2012-09-30
Documents
Termination secretary company with name termination date
Date: 27 Nov 2012
Action Date: 30 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jonathan Giles Ashley Azis
Termination date: 2012-09-30
Documents
Termination director company with name termination date
Date: 27 Nov 2012
Action Date: 30 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-09-30
Officer name: Jonathan Giles Ashley Azis
Documents
Accounts with accounts type full
Date: 19 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 May 2012
Action Date: 13 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-13
Documents
Appoint person director company with name date
Date: 10 May 2012
Action Date: 12 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-03-12
Officer name: Mr Christopher Dewar Getley
Documents
Appoint person secretary company with name date
Date: 09 May 2012
Action Date: 20 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2012-02-20
Officer name: Mr Jonathan Giles Ashley Azis
Documents
Appoint person director company with name date
Date: 09 May 2012
Action Date: 12 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Grant Jeffrey Foley
Appointment date: 2012-03-12
Documents
Termination director company with name termination date
Date: 09 May 2012
Action Date: 20 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-02-20
Officer name: John Leonard Wade
Documents
Termination secretary company with name termination date
Date: 09 May 2012
Action Date: 20 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Leonard Wade
Termination date: 2012-02-20
Documents
Termination director company with name termination date
Date: 09 May 2012
Action Date: 12 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-03-12
Officer name: Henry Thomas Price
Documents
Accounts with accounts type full
Date: 15 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2011
Action Date: 13 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-13
Documents
Appoint person director company with name
Date: 03 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Henry Thomas Price
Documents
Termination director company with name
Date: 27 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Staple
Documents
Accounts with accounts type full
Date: 28 Jun 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2010
Action Date: 13 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-13
Documents
Change person director company with change date
Date: 15 Apr 2010
Action Date: 13 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William Philip Staple
Change date: 2010-04-13
Documents
Change person director company with change date
Date: 15 Apr 2010
Action Date: 13 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Leonard Wade
Change date: 2010-04-13
Documents
Change person director company with change date
Date: 15 Apr 2010
Action Date: 13 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jonathan Giles Ashley Azis
Change date: 2010-04-13
Documents
Certificate change of name company
Date: 25 Nov 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hanson westhouse group LIMITED\certificate issued on 25/11/09
Documents
Change of name notice
Date: 25 Nov 2009
Category: Change-of-name
Type: CONNOT
Documents
Legacy
Date: 15 Sep 2009
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 15 Sep 2009
Category: Capital
Type: 88(2)
Description: Ad 16/06/09\gbp si [email protected]=137241.7\gbp ic 108602/245843.7\
Documents
Legacy
Date: 21 Aug 2009
Category: Capital
Type: 123
Description: Gbp nc 150000/500000\16/06/09
Documents
Legacy
Date: 11 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated director robert hanson
Documents
Legacy
Date: 26 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed john leonard wade
Documents
Legacy
Date: 26 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated director gerald phillips
Documents
Certificate change of name company
Date: 30 May 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hanson westhouse holdings LIMITED\certificate issued on 04/06/09
Documents
Legacy
Date: 14 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 13/04/09; full list of members
Documents
Accounts with accounts type group
Date: 31 Mar 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 27 Jan 2009
Category: Capital
Type: 88(2)
Description: Ad 30/12/08\gbp si [email protected]=8600\gbp ic 100002/108602\
Documents
Legacy
Date: 18 Nov 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / jonathan azis / 30/09/2008
Documents
Accounts with accounts type full
Date: 11 Sep 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 11 Sep 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/04/2008 to 31/12/2007
Documents
Legacy
Date: 16 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 13/04/08; full list of members
Documents
Legacy
Date: 27 Jun 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 27 Jun 2007
Category: Address
Type: 287
Description: Registered office changed on 27/06/07 from: 12TH floor one angel court london EC2R 7HJ
Documents
Legacy
Date: 12 Jun 2007
Category: Capital
Type: 88(2)R
Description: Ad 22/05/07--------- £ si [email protected]=100001 £ ic 2/100003
Documents
Legacy
Date: 02 Jun 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Jun 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Some Companies
UNIT 4,BURY ST. EDMUNDS,IP32 7BS
| Number: | 06712942 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
79A HIGH STREET,TEDDINGTON,TW11 8HG
| Number: | 06577869 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ENERGYPRO ASSET MANAGEMENT LIMITED
NICHOLAS HOUSE,ENFIELD,EN1 3FG
| Number: | 10568884 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MOAT FARM MARSH LANE,AYLESBURY,HP22 5UZ
| Number: | 06639692 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
IFC GLOBAL INFRASTRUCTURE (ALTERNATE GP) LLP
INTERNATIONAL FINANCE CORPORATION,LONDON,SW1P 4QP
| Number: | OC397006 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
CROOK FARM,PICKERING,YO18 8HE
| Number: | 05885640 |
| Status: | ACTIVE |
| Category: | Private Limited Company |