WESTCLOUD LIMITED

Company number 04140003 ·

Dissolved

69 filings

Date Filing
13 Jun 2018 REGISTERED OFFICE CHANGED ON 13/06/2018 FROM C/O NORRIS SMALL 2 CAMINO ROAD BIRMINGHAM 1 WEST MIDLANDS B32 3XE View document
5 Jun 2018 REGISTERED OFFICE CHANGED ON 05/06/2018 FROM C/O NORRIS SMALL 2 CAMINO ROAD BIRMINGHAM 1 B32 3XE View document
1 Jun 2018 SPECIAL RESOLUTION TO WIND UP View document
1 Jun 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
1 Jun 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
23 Jan 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES View document
23 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW EDWARD WHEATLEY View document
5 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR EDWARD WHEATLEY View document
14 Sep 2017 30/06/17 TOTAL EXEMPTION FULL View document
28 Jun 2017 CURREXT FROM 31/01/2017 TO 30/06/2017 View document
27 Jan 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES View document
31 Aug 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
18 Jan 2016 Annual return made up to 12 January 2016 with full list of shareholders View document
8 Sep 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
29 Jan 2015 Annual return made up to 12 January 2015 with full list of shareholders View document
3 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
24 Jan 2014 Annual return made up to 12 January 2014 with full list of shareholders View document
10 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
23 Jan 2013 Annual return made up to 12 January 2013 with full list of shareholders View document
10 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
1 May 2012 DIRECTOR APPOINTED MR ANDREW EDWARD WHEATLEY View document
1 May 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KNIGHT View document
1 Feb 2012 Annual return made up to 12 January 2012 with full list of shareholders View document
1 Feb 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
1 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN KNIGHT / 01/07/2011 View document
6 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
3 Feb 2011 Annual return made up to 12 January 2011 with full list of shareholders View document
8 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ISRAEL WHEATLEY / 12/01/2010 View document
1 Mar 2010 SAIL ADDRESS CREATED View document
1 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
1 Mar 2010 Annual return made up to 12 January 2010 with full list of shareholders View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN KNIGHT / 12/01/2010 View document
13 Oct 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
28 May 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW WHEATLEY View document
28 May 2009 DIRECTOR APPOINTED EDWARD ISRAEL WHEATLEY View document
23 Feb 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS View document
6 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
1 Feb 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS View document
5 Nov 2007 DIRECTOR RESIGNED View document
5 Nov 2007 NEW DIRECTOR APPOINTED View document
21 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
6 Feb 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS View document
9 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
25 Jan 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS View document
4 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
18 Jan 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS View document
5 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
28 Jan 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS View document
22 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
21 Jan 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS View document
13 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
23 Oct 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Aug 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 View document
22 Jan 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS View document
22 May 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 May 2001 DIRECTOR RESIGNED View document
22 May 2001 NEW DIRECTOR APPOINTED View document
22 May 2001 REGISTERED OFFICE CHANGED ON 22/05/01 FROM: 3 3 TENNYSON AVENUE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS View document
22 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Apr 2001 REGISTERED OFFICE CHANGED ON 05/04/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View document
5 Apr 2001 DIRECTOR RESIGNED View document
5 Apr 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Apr 2001 NEW DIRECTOR APPOINTED View document
5 Apr 2001 NC INC ALREADY ADJUSTED 02/04/01 View document
5 Apr 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Apr 2001 £ NC 100/1000 02/04/0 View document
5 Apr 2001 SECRETARY RESIGNED View document
12 Jan 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document