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- WESTERN SPIRIT LIMITED
WESTERN SPIRIT LIMITED
Company is dissolved
General Information
NAME
WESTERN SPIRIT LIMITED
COMPANY NUMBER
06280270
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
14/06/2007
(17 years and 2 months old)
WEBSITE
spiritfc.com.au
CONFIRMATION STATEMENT MADE UP TO
14/04/2019
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ESSEX
IG10 3TS
3rd Floor Sterling House
Langston Road
Loughton
Essex
IG10 3TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
23/03/2021 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
|
miscellaneous |
21/02/2020 | Striking-off action suspended (Section 652A). (SOAS(A)) |
|
miscellaneous |
18/02/2020 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/07/2024 | Event: New Board Member Stephen Stuart Solomon Conway (919747286) Appointed |
Date: 04/07/2024 | Event: New Board Member Stephen Stuart Solomon Conway (919747286) Appointed |
Date: 06/06/2024 | Event: New Board Member Stephen Stuart Solomon Conway (919747286) Appointed |
Credit Risk Overview
Want to learn more about WESTERN SPIRIT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WESTERN SPIRIT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESTERN SPIRIT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/06/2007 - 05/01/2009 (1 years and 6 months) Born in Feb 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
14/06/2007 - 08/07/2011 (4years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
14/06/2007 - 01/10/2012 (5 years and 3 months) Born in Dec 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
05/02/2008 - 10/06/2011 (3 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Born in Sep 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 18 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
23/03/2021 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
|
miscellaneous |
21/02/2020 | Striking-off action suspended (Section 652A). (SOAS(A)) |
|
miscellaneous |
18/02/2020 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
miscellaneous |
06/02/2020 | Striking off application by a company (DS01) |
|
miscellaneous |
12/06/2019 | Confirmation Statement (CS01) |
|
other |
21/12/2018 | Annual Accounts. (AA) |
|
accounts |
13/06/2018 | Confirmation Statement (CS01) |
|
other |
11/05/2018 | Registration of a Charge (MR01) |
|
mortgages |
05/04/2018 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
05/04/2018 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
05/04/2018 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
05/04/2018 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
05/04/2018 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
05/04/2018 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
05/04/2018 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
26/10/2017 | Annual Accounts. (AA) |
|
accounts |
06/06/2017 | Confirmation Statement (CS01) |
|
other |
31/12/2016 | Annual Accounts. (AA) |
|
accounts |
11/11/2016 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
04/08/2016 | Registration of a Charge (MR01) |
|
mortgages |
26/05/2016 | Annual Return (AR01) |
|
returns |
05/01/2016 | Annual Accounts. (AA) |
|
accounts |
29/05/2015 | Annual Return (AR01) |
|
returns |
15/04/2015 | Annual Accounts. (AA) |
|
accounts |
01/05/2014 | Annual Accounts. (AA) |
|
accounts |
14/04/2014 | Annual Return (AR01) |
|
returns |
13/08/2013 | Change of accounting reference date (AA01) |
|
miscellaneous |
31/07/2013 | Annual Return (AR01) |
|
returns |
28/03/2013 | Annual Accounts. (AA) |
|
accounts |
19/03/2013 | Appointment of secretary (AP03) |
|
officers |
19/12/2012 | Annual Accounts. (AA) |
|
accounts |
08/11/2012 | No description (RESOLUTIONS) |
|
other |
08/11/2012 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
08/11/2012 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
08/11/2012 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
02/11/2012 | Change of registered office address (AD01) |
|
registeredAddress |
01/11/2012 | Termination of appointment of director (TM01) |
|
officers |
01/11/2012 | Return of Allotment of shares (SH01) |
|
capitals |
01/08/2012 | Annual Return (AR01) |
|
returns |
01/08/2012 | Termination of appointment of director (TM01) |
|
officers |
15/05/2012 | Appointment of director (AP01) |
|
officers |
29/03/2012 | Change of accounting reference date (AA01) |
|
miscellaneous |
16/03/2012 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
16/03/2012 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
19/10/2011 | Annual Accounts. (AA) |
|
accounts |
11/07/2011 | Annual Return (AR01) |
|
returns |
08/07/2011 | Termination of appointment of secretary (TM02) |
|
officers |
08/07/2011 | Termination of appointment of secretary (TM02) |
|
officers |
08/07/2011 | Change of director’s details (CH01) |
|
officers |
15/06/2011 | Termination of appointment of secretary (TM02) |
|
officers |
08/04/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
20/07/2010 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
24/06/2010 | Change of director’s details (CH01) |
|
officers |
24/06/2010 | Change of secretary’s details (CH03) |
|
officers |
24/06/2010 | Change of director’s details (CH01) |
|
officers |
24/06/2010 | Annual Return (AR01) |
|
returns |
29/03/2010 | Annual Accounts. (AA) |
|
accounts |
03/07/2009 | Annual Return. (363A) |
|
returns |
04/03/2009 | Annual Accounts. (AA) |
|
accounts |
03/03/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
10/11/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
24/06/2008 | Annual Return. (363A) |
|
returns |
24/06/2008 | Register of members. (353) |
|
miscellaneous |
09/04/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
09/04/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
09/02/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
15/01/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
09/11/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
14/06/2007 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/07/2024 | Event: New Board Member Stephen Stuart Solomon Conway (919747286) Appointed |
Date: 04/07/2024 | Event: New Board Member Stephen Stuart Solomon Conway (919747286) Appointed |
Date: 06/06/2024 | Event: New Board Member Stephen Stuart Solomon Conway (919747286) Appointed |
Date: 30/05/2024 | Event: New Board Member Stephen Stuart Solomon Conway (919747286) Appointed |
Date: 09/05/2024 | Event: New Board Member Stephen Stuart Solomon Conway (919747286) Appointed |
Date: 03/05/2024 | Event: New Board Member Stephen Stuart Solomon Conway (919747286) Appointed |
Date: 11/04/2024 | Event: New Board Member Stephen Stuart Solomon Conway (919747286) Appointed |
Date: 09/04/2024 | Event: New Board Member Stephen Stuart Solomon Conway (919747286) Appointed |
Date: 03/04/2024 | Event: New Board Member Stephen Stuart Solomon Conway (919747286) Appointed |
Date: 14/03/2024 | Event: New Board Member Stephen Stuart Solomon Conway (919747286) Appointed |
Date: 08/02/2024 | Event: New Board Member Stephen Stuart Solomon Conway (919747286) Appointed |
Date: 18/01/2024 | Event: New Board Member Stephen Stuart Solomon Conway (919747286) Appointed |
Date: 11/01/2024 | Event: New Board Member Stephen Stuart Solomon Conway (919747286) Appointed |
Date: 20/12/2023 | Event: New Board Member Stephen Stuart Solomon Conway (919747286) Appointed |
Date: 30/11/2023 | Event: New Board Member Stephen Stuart Solomon Conway (919747286) Appointed |
Date: 14/11/2023 | Event: New Board Member Stephen Stuart Solomon Conway (919747286) Appointed |
Date: 30/10/2023 | Event: New Board Member Stephen Stuart Solomon Conway (919747286) Appointed |
Date: 09/10/2023 | Event: New Board Member Stephen Stuart Solomon Conway (919747286) Appointed |
Date: 04/10/2023 | Event: New Board Member Stephen Stuart Solomon Conway (919747286) Appointed |
Date: 31/08/2023 | Event: New Board Member Stephen Stuart Solomon Conway (919747286) Appointed |
Date: 25/08/2023 | Event: New Board Member Stephen Stuart Solomon Conway (919747286) Appointed |
Date: 18/08/2023 | Event: New Board Member Stephen Stuart Solomon Conway (919747286) Appointed |
Date: 02/08/2023 | Event: New Board Member Stephen Stuart Solomon Conway (919747286) Appointed |
Date: 29/06/2023 | Event: New Board Member Stephen Stuart Solomon Conway (919747286) Appointed |
Date: 16/06/2023 | Event: New Board Member Stephen Stuart Solomon Conway (919747286) Appointed |
Date: 14/06/2023 | Event: New Board Member Stephen Stuart Solomon Conway (919747286) Appointed |
Date: 09/06/2023 | Event: New Board Member Stephen Stuart Solomon Conway (919747286) Appointed |
Date: 31/05/2023 | Event: New Board Member Stephen Stuart Solomon Conway (919747286) Appointed |
Date: 12/04/2023 | Event: New Board Member Stephen Stuart Solomon Conway (919747286) Appointed |
Date: 15/06/2019 | Event: New Confirmation Statement filed |
Date: 01/01/2019 | Event: New Accounts filed |
Date: 17/06/2018 | Event: New Confirmation Statement filed |
Date: 30/10/2017 | Event: New Accounts filed |
Date: 09/06/2017 | Event: New Annual Return filed |
Date: 05/01/2017 | Event: New Accounts filed |
Date: 31/05/2016 | Event: New Annual Return filed |
Date: 09/01/2016 | Event: New Accounts filed |
Date: 03/06/2015 | Event: New Annual Return filed |
Date: 14/05/2015 | Event: New Accounts filed |
Date: 12/05/2015 | Event: Stephen Stuart Solomon Conway (915912489) has left the board |
Date: 12/05/2015 | Event: New Board Member Stephen Conway (919747286) Appointed |
Date: 09/05/2014 | Event: New Accounts filed |
Date: 18/04/2014 | Event: New Annual Return filed |
Date: 05/08/2013 | Event: New Annual Return filed |
Date: 03/04/2013 | Event: New Accounts filed |
Date: 21/03/2013 | Event: New Company Secretary Allan William Porter (917675952) Appointed |
Date: 27/12/2012 | Event: New Accounts filed |
Date: 06/11/2012 | Event: Change in Reg. Office |
Date: 05/11/2012 | Event: Nick Tucker Brown (910424447) has left the board |
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