WESTWICK SERVICES LIMITED

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Company Documents

DateDescription
03/09/243 September 2024 Final Gazette dissolved via voluntary strike-off

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18/06/2418 June 2024 First Gazette notice for voluntary strike-off

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18/06/2418 June 2024 First Gazette notice for voluntary strike-off

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06/06/246 June 2024 Application to strike the company off the register

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06/10/236 October 2023 Confirmation statement made on 2023-09-21 with no updates

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14/02/2314 February 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/09/2226 September 2022 Confirmation statement made on 2022-09-21 with no updates

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26/09/2226 September 2022 Change of details for Mr Jeffrey Paul Adams as a person with significant control on 2019-01-30

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26/09/2226 September 2022 Director's details changed for Mr Jeffrey Paul Adams on 2019-01-30

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26/09/2226 September 2022 Secretary's details changed for Carol Lesley Adams on 2019-01-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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20/05/2120 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/06/204 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/11/1819 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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09/01/189 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/11/167 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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11/11/1511 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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27/10/1527 October 2015 Annual return made up to 26 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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13/11/1413 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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09/10/149 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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02/10/142 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PAUL ADAMS / 16/09/2014

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02/10/142 October 2014 SECRETARY'S CHANGE OF PARTICULARS / CAROL LESLEY ADAMS / 16/09/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/11/1319 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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22/10/1322 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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03/12/123 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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05/11/125 November 2012 Annual return made up to 26 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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21/12/1121 December 2011 Annual return made up to 26 September 2011 with full list of shareholders

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15/11/1015 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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20/10/1020 October 2010 Annual return made up to 26 September 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/10/091 October 2009 RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS

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19/11/0819 November 2008 Annual accounts small company total exemption made up to 30 September 2008

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14/10/0814 October 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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15/10/0715 October 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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05/08/075 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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27/02/0727 February 2007 REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 132 HEATHFIELD ROAD KESTON KENT BR2 6BA

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24/10/0624 October 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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24/10/0524 October 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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22/06/0522 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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08/04/058 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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17/03/0517 March 2005 REGISTERED OFFICE CHANGED ON 17/03/05 FROM: THE OLD BANK HOUSE 2 GODSTONE ROAD CATERHAM SURREY CR3 6RA

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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08/10/048 October 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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13/10/0313 October 2003 RETURN MADE UP TO 26/09/03; NO CHANGE OF MEMBERS

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05/07/025 July 2002 SECRETARY RESIGNED

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20/06/0220 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/98

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20/06/0220 June 2002 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS

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20/06/0220 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/99

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20/06/0220 June 2002 RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS

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20/06/0220 June 2002 RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS

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20/06/0220 June 2002 DIRECTOR RESIGNED

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20/06/0220 June 2002 SECRETARY RESIGNED

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20/06/0220 June 2002 RETURN MADE UP TO 26/09/00; NO CHANGE OF MEMBERS

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20/06/0220 June 2002 NEW SECRETARY APPOINTED

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20/06/0220 June 2002 NEW DIRECTOR APPOINTED

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20/06/0220 June 2002 NEW SECRETARY APPOINTED

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20/06/0220 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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20/06/0220 June 2002 REGISTERED OFFICE CHANGED ON 20/06/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX

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11/06/0211 June 2002 ORDER OF COURT - RESTORATION 11/06/02

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21/09/9921 September 1999 STRUCK OFF AND DISSOLVED

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24/06/9924 June 1999 COMPANY NAME CHANGED 1ST CALL MOTORS LIMITED CERTIFICATE ISSUED ON 25/06/99

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23/03/9923 March 1999 FIRST GAZETTE

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26/09/9726 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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