WESTSTAR HOLDINGS LIMITED
DissolvedCompany no. 05331860 · Private limited company · Incorporated 13 Jan 2005
Dissolved on 30 Aug 2019
Company no. 05331860 · Private limited company · Incorporated 13 Jan 2005
Original documents filed with Companies House · 134 filings
30 May 2019
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 8 pages
25 Apr 2019
Officers
Termination of appointment of John Anthony Waterworth as a director on 31 Mar 2019
PDF · 1 page
14 Feb 2019
Officers
Termination of appointment of Michael John Wilmot as a director on 19 Jul 2018
PDF · 1 page
10 Jul 2018
21 Dec 2017
Resolution
15 Jul 2016
Officers
Appointment of Mr Ian Alan Bull as a director on 13 Jun 2016
PDF · 2 pages
24 May 2016
Address
Register inspection address has been changed to 3 Bunhill Row London EC1Y 8YZ
PDF · 1 page
9 Dec 2015
Accounts
Current accounting period shortened from 31 Jan 2016 to 31 Dec 2015
PDF · 1 page
Showing 1–25 of 134 filings. Documents open on Companies House in a new tab.
Officers
Termination of appointment of Ian Alan Bull as a director on 29 Jun 2018
PDF · 1 page
Resolutions
Filed on paper · 1 page
20 Dec 2017
Confirmation
Confirmation statement made on 20 Dec 2017 with no updates
PDF · 3 pages
18 Dec 2017
Address
Register inspection address has been changed from 3 Bunhill Row London EC1Y 8YZ England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
PDF · 1 page
15 Dec 2017
Address
Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ
PDF · 1 page
6 Jun 2017
Charge
Registration of charge 053318600005, created on 1 Jun 2017
PDF · 81 pages
3 Jan 2017
Confirmation
Confirmation statement made on 20 Dec 2016 with updates
PDF · 6 pages
5 Jan 2016
Annual return
Annual return made up to 20 Dec 2015 with full list of shareholders
PDF · 5 pages