WESTBOURNE REAL ESTATE LIMITED


Registered number: 04654540
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Name: WESTBOURNE REAL ESTATE LIMITED
WESTBOURNE REAL ESTATE LTD
Address: 843 FINCHLEY ROAD, LONDON, NW11 8NA
Incorporation Date: 2003-02-03

Company status: Dissolved


Company Documents

date name form type
2020-08-10 CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES CS01
2020-03-13 DIRECTOR'S CHANGE OF PARTICULARS / MR SAM GLOVER / 11/03/2020 CH01
2020-08-10 PSC'S CHANGE OF PARTICULARS / MR SAM GLOVER / 10/08/2020 PSC04
2020-08-02 PSC'S CHANGE OF PARTICULARS / MR SAM GLOVER / 02/08/2020 PSC04
2020-01-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-03-12 DIRECTOR'S CHANGE OF PARTICULARS / MR SAM GLOVER / 10/03/2020 CH01
2020-01-16 APPLICATION FOR STRIKING-OFF DS01
2020-08-10 DIRECTOR'S CHANGE OF PARTICULARS / MR SAM GLOVER / 10/08/2020 CH01
2020-03-12 PSC'S CHANGE OF PARTICULARS / MR SAM GLOVER / 10/03/2020 PSC04
2020-09-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-04-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2019-02-15 28/02/18 TOTAL EXEMPTION FULL AA
2019-02-22 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES CS01
2019-04-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2019-04-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2019-12-11 28/02/19 TOTAL EXEMPTION FULL AA
2019-04-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2019-04-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2018-11-21 PREVSHO FROM 23/02/2018 TO 22/02/2018 AA01
2018-03-09 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES CS01
2017-11-15 28/02/16 TOTAL EXEMPTION SMALL AA
2017-02-20 PREVSHO FROM 25/02/2016 TO 24/02/2016 AA01
2017-03-07 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES CS01
2017-10-17 FIRST GAZETTE GAZ1
2017-12-22 28/02/17 TOTAL EXEMPTION FULL AA
2017-11-18 DISS40 (DISS40(SOAD)) DISS40
2017-03-06 DIRECTOR'S CHANGE OF PARTICULARS / MR SAM GLOVER / 02/02/2017 CH01
2017-05-24 CURRSHO FROM 24/02/2016 TO 23/02/2016 AA01
2016-02-09 03/02/16 FULL LIST AR01
2016-07-08 DIRECTOR'S CHANGE OF PARTICULARS / MR SAM GLOVER / 07/07/2016 CH01
2016-02-26 28/02/15 TOTAL EXEMPTION SMALL AA
2016-11-21 PREVSHO FROM 26/02/2016 TO 25/02/2016 AA01
2015-04-20 03/02/15 FULL LIST AR01
2015-11-25 PREVSHO FROM 27/02/2015 TO 26/02/2015 AA01
2015-01-22 APPOINTMENT TERMINATED, DIRECTOR MARTIN MILLER TM01
2015-01-22 DIRECTOR APPOINTED MR SAM SAM GLOVER AP01
2015-01-22 APPOINTMENT TERMINATED, SECRETARY MARTIN MILLER TM02
2015-01-30 28/02/14 TOTAL EXEMPTION SMALL AA
2014-11-20 PREVSHO FROM 28/02/2014 TO 27/02/2014 AA01
2014-04-30 03/02/14 FULL LIST AR01
2013-02-13 03/02/13 FULL LIST AR01
2013-08-12 28/02/13 TOTAL EXEMPTION SMALL AA
2012-04-19 03/02/12 FULL LIST AR01
2012-04-23 REGISTERED OFFICE CHANGED ON 23/04/2012 FROM111A WESTBOURNE GROVELONDONW2 4UW AD01
2012-05-30 APPOINTMENT TERMINATED, DIRECTOR IOANA BEJU MILLER TM01
2012-11-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 AA
2011-05-12 03/02/11 FULL LIST AR01
2011-12-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 AA
2011-07-15 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2010-12-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 AA
2010-06-18 17/05/10 STATEMENT OF CAPITAL GBP 850002 SH01
2010-11-11 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2010-10-14 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2010-01-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 AA
2010-02-19 03/02/10 NO CHANGES AR01
2010-05-25 17/05/10 STATEMENT OF CAPITAL GBP 868.002 SH01
2009-11-10 DIRECTOR APPOINTED MARTIN JOHN MILLER AP01
2009-07-06 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS 363a
2009-01-26 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS 363a
2008-12-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 AA

Last update: 2021-05-13 22:01:31