WEST END COMMERCIAL PROPERTIES LIMITED

Name:	WEST END COMMERCIAL PROPERTIES LIMITED WEST END COMMERCIAL PROPERTIES LTD
Address:	PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Incorporation Date:	1985-11-27

Company Documents

date	name	form type
2021-11-23	STRUCK OFF AND DISSOLVED	GAZ2
2020-03-14	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))	DISS16(SOAS)
2020-02-25	FIRST GAZETTE	GAZ1
2019-09-27	PREVSHO FROM 30/12/2018 TO 29/12/2018	AA01
2019-02-21	CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES	CS01
2018-10-09	31/12/17 TOTAL EXEMPTION FULL	AA
2018-09-28	PREVSHO FROM 31/12/2017 TO 30/12/2017	AA01
2018-02-19	CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES	CS01
2017-08-09	31/12/16 TOTAL EXEMPTION FULL	AA
2017-02-13	CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES	CS01
2016-05-27	DIRECTOR'S CHANGE OF PARTICULARS / MR GIOVANNI BALDINO / 10/05/2016	CH01
2016-09-30	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-10-20	CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES	CS01
2016-10-06	APPOINTMENT TERMINATED, DIRECTOR SERGEY KIM	TM01
2015-09-30	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-10-28	06/10/15 FULL LIST	AR01
2015-11-20	DIRECTOR APPOINTED MR SERGEY KIM	AP01
2014-10-08	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-10-06	06/10/14 FULL LIST	AR01
2014-01-31	SECOND FILING FOR FORM AP01	RP04
2013-01-03	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOULD	TM01
2013-12-19	DIRECTOR APPOINTED MR GIOVANNI BALDINO	AP01
2013-10-07	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	AA
2013-01-30	DIRECTOR APPOINTED MR CHRISTOPHER JOHN NEVARD	AP01
2013-12-19	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEVARD	TM01
2013-02-05	APPOINTMENT TERMINATED, DIRECTOR ANDREW PIKE	TM01
2013-09-18	12/09/13 FULL LIST	AR01
2013-01-03	APPOINTMENT TERMINATED, SECRETARY ANTHONY FORSTER	TM02
2012-11-19	19/11/12 FULL LIST	AR01
2012-10-08	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	MG02
2012-11-12	24/10/12 FULL LIST	AR01
2012-02-02	REGISTERED OFFICE CHANGED ON 02/02/2012 FROMTHE COACH HOUSE SHUTE LANELONG SUTTONLANGPORTSOMERSETTA10 9LZ	AD01
2012-12-24	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	AA
2011-01-28	24/10/10 FULL LIST	AR01
2011-05-24	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-02-11	SECRETARY APPOINTED ANTHONY JOHN BYRON FORSTER	AP03
2011-07-07	DIRECTOR APPOINTED ANDREW PHILIP PIKE	AP01
2011-02-11	APPOINTMENT TERMINATED, SECRETARY NICHOLAS ROBINSON	TM02
2011-01-11	FIRST GAZETTE	GAZ1
2011-11-10	24/10/11 FULL LIST	AR01
2011-02-16	31/12/09 TOTAL EXEMPTION SMALL	AA
2011-01-29	DISS40 (DISS40(SOAD))	DISS40
2011-03-16	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	MG02
2010-09-21	APPOINTMENT TERMINATED, DIRECTOR PATRICK CARTY	TM01
2010-02-04	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW GOULD / 02/02/2010	CH01
2010-02-04	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CONNOR CARTY / 03/02/2010	CH01
2010-02-04	24/10/09 FULL LIST	AR01
2010-03-04	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	MG02
2009-06-19	COMPANY NAME CHANGED MIRANDA LEISURE LIMITEDCERTIFICATE ISSUED ON 24/06/09	CERTNM
2009-06-24	REGISTERED OFFICE CHANGED ON 24/06/2009 FROM9 KINGLY STREETLONDONW1B 9PH	287
2009-10-27	FULL ACCOUNTS MADE UP TO 31/12/08	AA
2009-05-18	DIRECTOR APPOINTED NICHOLAS ANDREW GOULD	288a
2009-05-08	APPOINTMENT TERMINATED DIRECTOR NICHOLAS GOULD	288b
2009-06-24	DIRECTOR APPOINTED PATRICK CONNOR CARTY	288a
2009-11-12	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	MG01
2008-11-03	RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS	363a
2008-11-03	REGISTERED OFFICE CHANGED ON 03/11/2008 FROM9 KINGLY STREETLONDONW1R 5LF	287
2008-10-14	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GOULD / 08/10/2008	288c
2008-11-11	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	AA
2007-11-19	RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS	363a