WESTBOUND COMMODITIES LIMITED

Company Documents

DateDescription
25/06/2425 June 2024 Final Gazette dissolved via voluntary strike-off

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25/06/2425 June 2024 Final Gazette dissolved via voluntary strike-off

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06/12/236 December 2023 Director's details changed for Mr Enrique Luis Sira Martinez on 2023-10-26

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15/08/2315 August 2023 Voluntary strike-off action has been suspended

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15/08/2315 August 2023 Voluntary strike-off action has been suspended

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13/06/2313 June 2023 First Gazette notice for voluntary strike-off

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13/06/2313 June 2023 First Gazette notice for voluntary strike-off

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05/06/235 June 2023 Application to strike the company off the register

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16/11/2216 November 2022 Termination of appointment of Ricardo Jimenez Aray as a director on 2022-04-29

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15/11/2215 November 2022 Micro company accounts made up to 2021-07-31

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21/10/2221 October 2022 Director's details changed for Mr Enrique Luis Sira Martinez on 2022-03-08

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24/09/2224 September 2022 Confirmation statement made on 2022-09-10 with no updates

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23/09/2223 September 2022 Change of details for Upsidevalue Renewables Group Ltd. as a person with significant control on 2022-05-06

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23/09/2223 September 2022 Cessation of Enrique Luis Sira Martinez as a person with significant control on 2020-09-09

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23/09/2223 September 2022 Cessation of Ricardo Jimenez Aray as a person with significant control on 2020-09-09

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23/09/2223 September 2022 Change of details for Upsidevalue Renewables Group Ltd. as a person with significant control on 2020-09-08

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06/05/226 May 2022 Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 2022-05-06

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24/09/2124 September 2021 Confirmation statement made on 2021-09-10 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES

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09/09/209 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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09/09/209 September 2020 PSC'S CHANGE OF PARTICULARS / MR RICARDO JIMENEZ ARAY / 09/09/2020

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09/09/209 September 2020 PSC'S CHANGE OF PARTICULARS / MR. ENRIQUE SIRA MARTINEZ / 09/09/2020

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08/09/208 September 2020 PSC'S CHANGE OF PARTICULARS / MR RICARDO JIMENEZ ARAY / 08/09/2020

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08/09/208 September 2020 PSC'S CHANGE OF PARTICULARS / MR. ENRIQUE SIRA MARTINEZ / 08/09/2020

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08/09/208 September 2020 08/09/20 STATEMENT OF CAPITAL GBP 200

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08/09/208 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UPSIDEVALUE RENEWABLES GROUP LTD.

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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01/06/201 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICARDO JIMENEZ ARAY / 01/06/2020

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01/06/201 June 2020 REGISTERED OFFICE CHANGED ON 01/06/2020 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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21/08/1921 August 2019 PSC'S CHANGE OF PARTICULARS / MR RICARDO JIMENEZ ARAY / 21/08/2019

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21/08/1921 August 2019 21/08/19 STATEMENT OF CAPITAL GBP 100

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21/08/1921 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENRIQUE SIRA MARTINEZ

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES

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09/08/199 August 2019 DIRECTOR APPOINTED MR. ENRIQUE LUIS SIRA MARTINEZ

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19/07/1919 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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