WEST ORCHARDS COVENTRY LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2431 January 2024 | Final Gazette dissolved following liquidation |
| 31/01/2431 January 2024 | Final Gazette dissolved following liquidation |
| 31/01/2431 January 2024 | Final Gazette dissolved following liquidation |
| 31/10/2331 October 2023 | Return of final meeting in a members' voluntary winding up |
| 21/03/2321 March 2023 | Liquidators' statement of receipts and payments to 2023-02-28 |
| 12/01/2212 January 2022 | Appointment of Grace Goudar as a secretary on 2021-12-23 |
| 12/01/2212 January 2022 | Termination of appointment of Lisa Jefferson Hibberd as a secretary on 2021-12-23 |
| 30/06/2130 June 2021 | Current accounting period extended from 2021-08-31 to 2021-12-31 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 04/03/204 March 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 17/05/1917 May 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 07/03/187 March 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 17/01/1817 January 2018 | REGISTERED OFFICE CHANGED ON 17/01/2018 FROM 3RD FLOOR 33 REGENT STREET LONDON SW1Y 4NE ENGLAND |
| 17/01/1817 January 2018 | PSC'S CHANGE OF PARTICULARS / REDEFINE INTERNATIONAL P.L.C / 01/12/2017 |
| 12/12/1712 December 2017 | REGISTERED OFFICE CHANGED ON 12/12/2017 FROM 2ND FLOOR 30 CHARLES II STREET LONDON SW1Y 4AE |
| 26/06/1726 June 2017 | DIRECTOR APPOINTED MR MATTHEW RICHARD BADDELEY |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 13/01/1713 January 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GREGORY |
| 06/06/166 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 29/03/1629 March 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED MR DONALD AARON GRANT |
| 07/06/157 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROWELL |
| 20/04/1520 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 03/10/143 October 2014 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 28/07/1428 July 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 31/03/1431 March 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 18/12/1318 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 061926580005 |
| 17/12/1317 December 2013 | ARTICLES OF ASSOCIATION |
| 17/12/1317 December 2013 | COMPANY BUSINESS 09/12/2013 |
| 12/12/1312 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/12/1312 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/12/1312 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/11/1320 November 2013 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 28/10/1328 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER GREGORY / 23/10/2013 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARLIN |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED MR NICHOLAS ALEXANDER GREGORY |
| 10/06/1310 June 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 10/04/1310 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 29/03/1229 March 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM 2ND FLOOR 30 CHARLES II STREET LONDON SW1Y 4AE UNITED KINGDOM |
| 29/03/1229 March 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 12/10/1112 October 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 2ND FLOOR 11 HAYMARKET LONDON SW1Y 4BP |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 19/05/1119 May 2011 | DIRECTOR APPOINTED MR ANDREW ROWELL |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATTERS |
| 29/03/1129 March 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 21/02/1121 February 2011 | VARYING SHARE RIGHTS AND NAMES |
| 21/02/1121 February 2011 | ADOPT ARTICLES 16/02/2011 |
| 17/09/1017 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/09/109 September 2010 | ARTICLES OF ASSOCIATION |
| 09/09/109 September 2010 | JOINT VENTURE AGREEMENT BE REMOVED 25/08/2010 |
| 09/09/109 September 2010 | ADOPT ARTICLES 25/08/2010 |
| 05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 14/04/1014 April 2010 | CURRSHO FROM 30/09/2010 TO 31/08/2010 |
| 12/04/1012 April 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES TALBOT / 29/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WATTERS / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CARLIN / 29/03/2010 |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DEAN |
| 22/03/1022 March 2010 | SECRETARY APPOINTED MRS LISA JEFFERSON HIBBERD |
| 19/08/0919 August 2009 | AUDITOR'S RESIGNATION |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED ANDREW JAMES TALBOT |
| 25/06/0925 June 2009 | CURRSHO FROM 31/03/2010 TO 30/09/2009 |
| 12/06/0912 June 2009 | COMPANY NAME CHANGED MODUS COROVEST (COVENTRY) LIMITED CERTIFICATE ISSUED ON 16/06/09 |
| 27/05/0927 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/04/098 April 2009 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM THE EDGE CLOWES STREET MANCHESTER M3 5NA |
| 08/04/098 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WATTERS / 01/02/2008 |
| 24/03/0924 March 2009 | SECRETARY APPOINTED MICHAEL JOHN DEAN |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES RIDDELL |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR BRENDAN FLOOD |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED SECRETARY JOHN DAVIES |
| 25/02/0925 February 2009 | NC INC ALREADY ADJUSTED 13/02/09 |
| 25/02/0925 February 2009 | GBP NC 1000/1000000 13/02/2009 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN FLOOD / 29/03/2007 |
| 25/04/0825 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RIDDELL / 29/03/2007 |
| 25/07/0725 July 2007 | VARYING SHARE RIGHTS AND NAMES |
| 25/07/0725 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0717 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0710 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0729 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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