About

Registered Number: 03463383
Date of Incorporation: 11/11/1997 (27 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 11/10/2017 (7 years and 5 months ago)
Registered Address: C/O Mazars Llp Tower Bridge House, St Katharines Way, London, E1W 1DD

 

Based in London, Westwood 1998 Developments Ltd was founded on 11 November 1997, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this organisation. This organisation does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 11 October 2017
LIQ13 - N/A 11 July 2017
CH01 - Change of particulars for director 04 March 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 March 2017
AD01 - Change of registered office address 02 March 2017
RESOLUTIONS - N/A 27 February 2017
4.70 - N/A 27 February 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 27 February 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 08 December 2015
RESOLUTIONS - N/A 10 November 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 10 November 2015
SH19 - Statement of capital 10 November 2015
CAP-SS - N/A 10 November 2015
AP01 - Appointment of director 23 October 2015
TM01 - Termination of appointment of director 21 October 2015
TM01 - Termination of appointment of director 21 October 2015
TM01 - Termination of appointment of director 21 October 2015
AA - Annual Accounts 06 June 2015
AR01 - Annual Return 12 November 2014
CH04 - Change of particulars for corporate secretary 05 September 2014
AA - Annual Accounts 24 June 2014
AP01 - Appointment of director 06 May 2014
AD01 - Change of registered office address 14 April 2014
CH04 - Change of particulars for corporate secretary 10 April 2014
TM01 - Termination of appointment of director 06 February 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 08 May 2012
AR01 - Annual Return 12 December 2011
CH04 - Change of particulars for corporate secretary 29 November 2011
AA01 - Change of accounting reference date 28 September 2011
AP01 - Appointment of director 13 September 2011
AP01 - Appointment of director 13 September 2011
TM01 - Termination of appointment of director 13 September 2011
TM01 - Termination of appointment of director 13 September 2011
CH04 - Change of particulars for corporate secretary 21 April 2011
CH04 - Change of particulars for corporate secretary 04 April 2011
CH01 - Change of particulars for director 01 April 2011
CH01 - Change of particulars for director 01 April 2011
AD01 - Change of registered office address 02 March 2011
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 13 November 2009
CH01 - Change of particulars for director 20 October 2009
AA - Annual Accounts 06 October 2009
288c - Notice of change of directors or secretaries or in their particulars 15 May 2009
AA - Annual Accounts 08 December 2008
363a - Annual Return 11 November 2008
288a - Notice of appointment of directors or secretaries 11 July 2008
288b - Notice of resignation of directors or secretaries 10 July 2008
288a - Notice of appointment of directors or secretaries 07 December 2007
288b - Notice of resignation of directors or secretaries 06 December 2007
363a - Annual Return 29 November 2007
288c - Notice of change of directors or secretaries or in their particulars 29 November 2007
AA - Annual Accounts 26 November 2007
288a - Notice of appointment of directors or secretaries 23 July 2007
288b - Notice of resignation of directors or secretaries 20 July 2007
AA - Annual Accounts 02 January 2007
363a - Annual Return 20 November 2006
288a - Notice of appointment of directors or secretaries 04 October 2006
288b - Notice of resignation of directors or secretaries 04 October 2006
288a - Notice of appointment of directors or secretaries 16 May 2006
288b - Notice of resignation of directors or secretaries 16 May 2006
RESOLUTIONS - N/A 19 April 2006
RESOLUTIONS - N/A 19 April 2006
RESOLUTIONS - N/A 19 April 2006
AA - Annual Accounts 01 February 2006
363a - Annual Return 09 December 2005
288a - Notice of appointment of directors or secretaries 16 June 2005
288b - Notice of resignation of directors or secretaries 15 June 2005
288c - Notice of change of directors or secretaries or in their particulars 21 January 2005
AA - Annual Accounts 11 December 2004
363s - Annual Return 07 December 2004
288a - Notice of appointment of directors or secretaries 19 February 2004
288b - Notice of resignation of directors or secretaries 21 January 2004
363a - Annual Return 13 November 2003
AA - Annual Accounts 06 November 2003
287 - Change in situation or address of Registered Office 16 September 2003
287 - Change in situation or address of Registered Office 16 September 2003
288c - Notice of change of directors or secretaries or in their particulars 28 February 2003
288a - Notice of appointment of directors or secretaries 12 February 2003
288b - Notice of resignation of directors or secretaries 23 January 2003
363a - Annual Return 30 December 2002
288c - Notice of change of directors or secretaries or in their particulars 21 October 2002
AA - Annual Accounts 20 June 2002
288a - Notice of appointment of directors or secretaries 17 January 2002
288b - Notice of resignation of directors or secretaries 24 December 2001
288c - Notice of change of directors or secretaries or in their particulars 20 December 2001
363a - Annual Return 26 November 2001
AA - Annual Accounts 04 November 2001
363a - Annual Return 19 December 2000
288c - Notice of change of directors or secretaries or in their particulars 19 December 2000
288a - Notice of appointment of directors or secretaries 08 December 2000
288c - Notice of change of directors or secretaries or in their particulars 17 November 2000
288b - Notice of resignation of directors or secretaries 08 September 2000
AA - Annual Accounts 31 August 2000
288b - Notice of resignation of directors or secretaries 17 May 2000
RESOLUTIONS - N/A 20 March 2000
RESOLUTIONS - N/A 20 March 2000
363a - Annual Return 13 December 1999
AAMD - Amended Accounts 27 September 1999
AA - Annual Accounts 07 September 1999
363a - Annual Return 10 December 1998
288a - Notice of appointment of directors or secretaries 30 September 1998
288a - Notice of appointment of directors or secretaries 09 April 1998
RESOLUTIONS - N/A 25 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 1998
288a - Notice of appointment of directors or secretaries 05 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 1998
225 - Change of Accounting Reference Date 23 February 1998
288a - Notice of appointment of directors or secretaries 23 February 1998
288a - Notice of appointment of directors or secretaries 23 February 1998
CERTNM - Change of name certificate 18 February 1998
287 - Change in situation or address of Registered Office 28 November 1997
287 - Change in situation or address of Registered Office 28 November 1997
288b - Notice of resignation of directors or secretaries 28 November 1997
288b - Notice of resignation of directors or secretaries 28 November 1997
RESOLUTIONS - N/A 27 November 1997
RESOLUTIONS - N/A 27 November 1997
RESOLUTIONS - N/A 27 November 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 27 November 1997
123 - Notice of increase in nominal capital 27 November 1997
NEWINC - New incorporation documents 11 November 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.