WESTCOMBE HOUSE DEVELOPMENTS LIMITED
Company number 11734408 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Final Gazette dissolved following liquidation | View document |
| 30 Jul 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 30 Apr 2026 | Notice of move from Administration to Dissolution · 27 pages | View document |
| 25 Mar 2026 | Notice of order removing administrator from office · 9 pages | View document |
| 25 Mar 2026 | Notice of appointment of a replacement or additional administrator · 3 pages | View document |
| 20 Nov 2025 | Administrator's progress report · 24 pages | View document |
| 28 May 2025 | Administrator's progress report · 36 pages | View document |
| 9 Apr 2025 | Notice of extension of period of Administration · 3 pages | View document |
| 31 Dec 2024 | Notice of appointment of a replacement or additional administrator · 3 pages | View document |
| 27 Dec 2024 | Notice of order removing administrator from office · 10 pages | View document |
| 27 Nov 2024 | Administrator's progress report · 32 pages | View document |
| 30 Jul 2024 | Statement of affairs with form AM02SOA · 10 pages | View document |
| 15 Jul 2024 | Notice of deemed approval of proposals · 3 pages | View document |
| 12 Jul 2024 | Statement of administrator's proposal · 43 pages | View document |
| 8 May 2024 | Appointment of an administrator · 3 pages | View document |
| 8 May 2024 | Registered office address changed from C/O Camrose, 85 New Cavendish Street Suite 3 London W1W 6XD England to C/O Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 2024-05-08 · 3 pages | View document |
| 25 Apr 2024 | Termination of appointment of James Owen Anwell as a director on 2024-04-09 · 1 page | View document |
| 19 Feb 2024 | Registration of charge 117344080005, created on 2024-02-13 · 33 pages | View document |
| 13 Feb 2024 | Registration of charge 117344080004, created on 2024-02-13 · 5 pages | View document |
| 23 Jan 2024 | Registered office address changed from 4 Clippers Quay C/O Infinity Asset Management Llp Salford Quays Manchester M50 3BL England to C/O Camrose, 85 New Cavendish Street Suite 3 London W1W 6XD on 2024-01-23 · 1 page | View document |
| 18 Jan 2024 | Confirmation statement made on 2023-12-18 with no updates · 3 pages | View document |
| 5 Jan 2024 | Resolutions | View document |
| 5 Jan 2024 | Resolutions · 2 pages | View document |
| 5 Jan 2024 | Memorandum and Articles of Association · 16 pages | View document |
| 20 Dec 2023 | Termination of appointment of Infinity C Directors Limited as a director on 2023-12-06 · 1 page | View document |
| 20 Dec 2023 | Appointment of Mr James Owen Anwell as a director on 2023-12-06 · 2 pages | View document |
| 13 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 10 Nov 2023 | Satisfaction of charge 117344080002 in full · 1 page | View document |
| 10 Mar 2023 | Appointment of Infinity C Directors Limited as a director on 2023-03-10 · 2 pages | View document |
| 10 Mar 2023 | Termination of appointment of Philip Vickers as a director on 2023-03-10 · 1 page | View document |
| 10 Mar 2023 | Termination of appointment of Daniel John Finestein as a director on 2023-03-10 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | Confirmation statement made on 2022-12-18 with no updates · 3 pages | View document |
| 30 Sep 2022 | Appointment of Miss Victoria Taylor as a director on 2022-09-30 · 2 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 25 Feb 2022 | Registered office address changed from 4 Clippers Quay C/O Infinity Wealth Management Llp Salford Quays Manchester M50 3BL England to 4 Clippers Quay C/O Infinity Asset Management Llp Salford Quays Manchester M50 3BL on 2022-02-25 · 1 page | View document |
| 10 Feb 2022 | Registered office address changed from 4 Clippers Quay Salford Quays Manchester M50 3BL United Kingdom to 4 Clippers Quay C/O Infinity Wealth Management Llp Salford Quays Manchester M50 3BL on 2022-02-10 · 1 page | View document |
| 10 Jan 2022 | Confirmation statement made on 2021-12-18 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES | View document |
| 18 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERLIN 2 HOLDINGS LIMITED | View document |
| 18 Oct 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/10/2019 | View document |
| 9 Oct 2019 | ADOPT ARTICLES 05/09/2019 | View document |
| 3 Oct 2019 | 26/09/19 STATEMENT OF CAPITAL GBP 1800 | View document |
| 10 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 117344080002 | View document |
| 10 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 117344080001 | View document |
| 19 Dec 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |