WEST SILVERTOWN PROPERTIES LIMITED

Company Documents

Date	Description
20/12/2220 December 2022	Final Gazette dissolved following liquidation View Document
20/12/2220 December 2022	Final Gazette dissolved following liquidation View Document
20/09/2220 September 2022	Return of final meeting in a members' voluntary winding up View Document
22/12/2122 December 2021	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-22 View Document
24/10/1824 October 2018	CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES View Document
10/10/1810 October 2018	AMENDED FULL ACCOUNTS MADE UP TO 31/12/17 View Document
13/07/1813 July 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
09/05/189 May 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID STANTON View Document
12/03/1812 March 2018	DIRECTOR APPOINTED MRS WILMA MARY ALLAN View Document
12/03/1812 March 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GARY SINCLAIR View Document
12/03/1812 March 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILMA MARY ALLAN View Document
12/03/1812 March 2018	CESSATION OF LUKE ERIK BUGEJA AS A PSC View Document
12/03/1812 March 2018	CESSATION OF BENJAMIN TOLEK HAWKINS AS A PSC View Document
12/03/1812 March 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS CLEMMOW View Document
12/01/1812 January 2018	APPOINTMENT TERMINATED, DIRECTOR PHILIP MOSES View Document
12/01/1812 January 2018	APPOINTMENT TERMINATED, SECRETARY PHILIP MOSES View Document
18/12/1718 December 2017	DIRECTOR APPOINTED MR ROBERT GARY SINCLAIR View Document
14/12/1714 December 2017	APPOINTMENT TERMINATED, DIRECTOR DECLAN COLLIER View Document
14/12/1714 December 2017	APPOINTMENT TERMINATED, DIRECTOR DECLAN COLLIER View Document
26/10/1726 October 2017	CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES View Document
24/10/1724 October 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVID BLOCH-HANSEN View Document
23/10/1723 October 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM JAMES HARVORA View Document
23/10/1723 October 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENTON EDWARD BRADBURY View Document
23/10/1723 October 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELVYN EWELL View Document
23/10/1723 October 2017	CESSATION OF PETROS STYLIANIDES AS A PSC View Document
23/10/1723 October 2017	CESSATION OF THOMAS ALBERT MEYER-MALLORIE AS A PSC View Document
29/06/1729 June 2017	DIRECTOR APPOINTED MR PHILIP DAVID MOSES View Document
29/06/1729 June 2017	APPOINTMENT TERMINATED, SECRETARY PATRICK BURROWS View Document
29/06/1729 June 2017	APPOINTMENT TERMINATED, DIRECTOR PATRICK BURROWS View Document
29/06/1729 June 2017	SECRETARY APPOINTED MR PHILIP DAVID MOSES View Document
21/06/1721 June 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
14/10/1614 October 2016	CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES View Document
03/05/163 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
06/04/166 April 2016	REGISTRATION OF A CHARGE / CHARGE CODE 042834910004 View Document
24/03/1624 March 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
03/11/153 November 2015	Annual return made up to 14 October 2015 with full list of shareholders View Document
27/04/1527 April 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
24/10/1424 October 2014	Annual return made up to 14 October 2014 with full list of shareholders View Document
12/06/1412 June 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
27/01/1427 January 2014	SECOND FILING WITH MUD 14/10/13 FOR FORM AR01 View Document
23/10/1323 October 2013	Annual return made up to 14 October 2013 with full list of shareholders View Document
10/10/1310 October 2013	SECRETARY APPOINTED MR PATRICK JAMES BURROWS View Document
20/09/1320 September 2013	APPOINTMENT TERMINATED, SECRETARY JOANNA BUSHILL View Document
24/07/1324 July 2013	24/07/13 STATEMENT OF CAPITAL GBP 1 View Document
24/07/1324 July 2013	STATEMENT BY DIRECTORS View Document
24/07/1324 July 2013	REDUCE ISSUED CAPITAL 06/06/2013 View Document
24/07/1324 July 2013	SOLVENCY STATEMENT DATED 06/06/13 View Document
11/07/1311 July 2013	06/06/13 STATEMENT OF CAPITAL GBP 4000002 View Document
18/06/1318 June 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
19/04/1319 April 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
19/04/1319 April 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
09/04/139 April 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
01/11/121 November 2012	Annual return made up to 14 October 2012 with full list of shareholders View Document
17/09/1217 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document

03/09/123 September 2012	APPOINTMENT TERMINATED, SECRETARY PATRICK BURROWS View Document
03/09/123 September 2012	SECRETARY APPOINTED JOANNA BUSHILL View Document
02/04/122 April 2012	DIRECTOR APPOINTED MR DECLAN COLLIER View Document
02/04/122 April 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD GOODING View Document
07/11/117 November 2011	Annual return made up to 14 October 2011 with full list of shareholders View Document
25/08/1125 August 2011	DIRECTOR APPOINTED MR PATRICK JAMES BURROWS View Document
25/08/1125 August 2011	SECRETARY APPOINTED MR PATRICK JAMES BURROWS View Document
23/08/1123 August 2011	APPOINTMENT TERMINATED, SECRETARY BEN HIGGINS View Document
11/07/1111 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
17/05/1117 May 2011	APPOINTMENT TERMINATED, SECRETARY ADRIAN COLMAN View Document
17/05/1117 May 2011	SECRETARY APPOINTED MR BEN JOHN HIGGINS View Document
17/05/1117 May 2011	APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLMAN View Document
28/10/1028 October 2010	Annual return made up to 14 October 2010 with full list of shareholders View Document
28/10/1028 October 2010	Annual return made up to 11 August 2010 with full list of shareholders View Document
28/10/1028 October 2010	DIRECTOR APPOINTED MR ADRIAN MAXWELL COLMAN View Document
28/10/1028 October 2010	DIRECTOR APPOINTED MR ADRIAN MAXWELL COLMAN View Document
28/10/1028 October 2010	APPOINTMENT TERMINATED, DIRECTOR ADRIAN MAXWELL COLMAN View Document
28/10/1028 October 2010	APPOINTMENT TERMINATED, SECRETARY DAVID THOMSON View Document
28/10/1028 October 2010	Annual return made up to 12 October 2010 with full list of shareholders View Document
23/09/1023 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
06/08/106 August 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON View Document
25/06/1025 June 2010	SECRETARY APPOINTED MR ADRIAN MAXWELL COLMAN View Document
17/06/1017 June 2010	APPOINTMENT TERMINATED, SECRETARY DAVID GRAHAM THOMSON View Document
07/01/107 January 2010	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GRAHAM THOMSON / 07/01/2010 View Document
06/01/106 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM THOMSON / 06/01/2010 View Document
06/01/106 January 2010	SECRETARY APPOINTED DAVID GRAHAM THOMSON View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ERNEST GOODING / 09/11/2009 View Document
09/11/099 November 2009	Annual return made up to 14 October 2009 with full list of shareholders View Document
28/10/0928 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
24/10/0824 October 2008	RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS View Document
08/10/088 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
09/11/079 November 2007	RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS View Document
26/10/0726 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
15/01/0715 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
11/01/0711 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
29/11/0629 November 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
23/11/0623 November 2006	RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS View Document
30/10/0630 October 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
01/11/051 November 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
01/11/051 November 2005	RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS View Document
01/12/041 December 2004	REGISTERED OFFICE CHANGED ON 01/12/04 FROM: LONDON CITY ARIPORT, ROYAL DOCKS, LONDON, E16 2PX View Document
21/10/0421 October 2004	RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS View Document
21/10/0421 October 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
14/10/0314 October 2003	RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS View Document
04/07/034 July 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
07/10/027 October 2002	RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS View Document
05/06/025 June 2002	COMPANY NAME CHANGED LONDON CITY JET CENTRE LIMITED CERTIFICATE ISSUED ON 05/06/02 View Document
09/05/029 May 2002	ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 View Document
11/09/0111 September 2001	DIRECTOR RESIGNED View Document
11/09/0111 September 2001	SECRETARY RESIGNED View Document
11/09/0111 September 2001	NEW DIRECTOR APPOINTED View Document
11/09/0111 September 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
11/09/0111 September 2001	REGISTERED OFFICE CHANGED ON 11/09/01 FROM: 1 MITCHELL LANE, BRISTOL, AVON BS1 6BU View Document
07/09/017 September 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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