WESTOAK HOLDINGS LTD.


Registered number: 02968549
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors -> WESTOAK HOLDINGS LTD.

Name: WESTOAK HOLDINGS LTD.
WESTOAK HOLDINGS LIMITED.
Address: 39 GREENWAY, TOTTERIDGE, LONDON, N20 8EH
Incorporation Date: 1994-09-16

Company status: Dissolved


Company Documents

date name form type
2020-01-06 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AAMD
2020-01-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2020-09-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-02-25 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-02-17 APPLICATION FOR STRIKING-OFF DS01
2019-08-22 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES CS01
2018-09-10 APPOINTMENT TERMINATED, DIRECTOR DEBORAH ROSE TM01
2018-08-19 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES CS01
2018-12-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-12-29 31/03/17 UNAUDITED ABRIDGED AA
2017-08-28 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES CS01
2016-08-30 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES CS01
2016-12-30 31/03/16 TOTAL EXEMPTION SMALL AA
2015-08-15 15/08/15 FULL LIST AR01
2015-08-15 APPOINTMENT TERMINATED, SECRETARY ELSIE LEWIS TM02
2015-12-30 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-30 31/03/14 TOTAL EXEMPTION SMALL AA
2014-08-15 15/08/14 FULL LIST AR01
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2013-09-12 15/08/13 FULL LIST AR01
2013-09-12 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW HART / 25/05/2011 CH03
2013-09-11 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HART / 25/05/2011 CH01
2013-09-11 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET HART / 25/05/2011 CH01
2012-12-30 31/03/12 TOTAL EXEMPTION SMALL AA
2012-08-26 15/08/12 FULL LIST AR01
2011-05-16 REGISTERED OFFICE CHANGED ON 16/05/2011 FROM56 WEST HILL WAYTOTTERIDGELONDONN20 8QS AD01
2011-12-30 31/03/11 TOTAL EXEMPTION SMALL AA
2011-08-29 15/08/11 FULL LIST AR01
2010-02-01 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-30 31/03/10 TOTAL EXEMPTION SMALL AA
2010-10-08 15/08/10 FULL LIST AR01
2010-10-08 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ROSE / 15/08/2010 CH01
2009-01-29 31/03/07 TOTAL EXEMPTION SMALL AA
2009-09-01 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS 363a
2009-02-04 31/03/08 TOTAL EXEMPTION SMALL AA
2008-06-26 DIRECTOR AND SECRETARY APPOINTED ANDREW HART 288a
2008-06-26 DIRECTOR APPOINTED JANET HART 288a
2008-09-08 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS 363a
2008-07-16 REGISTERED OFFICE CHANGED ON 16/07/2008 FROM7B BAYHAM STREETLONDONNW1 0EY 287
2008-12-12 REGISTERED OFFICE CHANGED ON 12/12/2008 FROM2 GREENWAYTOTTERIDGELONDONN20 8ED 287
2008-12-12 APPOINTMENT TERMINATED DIRECTOR ALAN LEWIS 288b
2007-10-23 RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS 363s
2007-01-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 AA
2006-01-04 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 225
2006-09-26 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS 363s
2005-05-20 DIRECTOR RESIGNED 288b
2005-11-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2005-05-20 DIRECTOR RESIGNED 288b
2005-09-28 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS 363s
2004-09-14 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS 363s
2004-08-20 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-09-17 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2003-09-04 RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS 363s
2003-09-06 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-11-12 NEW DIRECTOR APPOINTED 288a
2002-09-24 RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS 363s
2002-10-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-09-17 RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS 363s
2001-10-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-08-24 AD 10/08/01---------£ SI 900@1=900£ IC 10000/10900 88(2)R

Last update: 2020-10-20 12:51:41