Westhaven Investments Ltd
Company Profile
dissolved
UnknownWesthaven Investments Ltd
00293645•Private Limited With Share Capital
Westhaven House, Arleston Way, Shirley, Solihull, B904LH
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Incorporated
01/11/1934
Company Age
91 years
Directors
4
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Westhaven Investments Ltd (00293645) is a private limited with share capital incorporated on 01/11/1934 (91 years old) and registered in solihull, B904LH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 01/11/1934
B904LH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:02-07-2024
Gazette Notice Voluntary
Category:Gazette
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:04-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-03-2023
Legacy
Category:Capital
Date:22-03-2023
Legacy
Category:Insolvency
Date:22-03-2023
Resolution
Category:Resolution
Date:22-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Move Registers To Registered Office Company
Category:Address
Date:01-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2013
Termination Secretary Company With Name
Category:Officers
Date:29-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2013
Termination Director Company With Name
Category:Officers
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Move Registers To Sail Company
Category:Address
Date:22-03-2010
Change Sail Address Company
Category:Address
Date:22-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2010
Legacy
Category:Annual Return
Date:20-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2009
Legacy
Category:Annual Return
Date:27-03-2008
Legacy
Category:Officers
Date:26-03-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:28-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2007
Legacy
Category:Address
Date:01-06-2007
Legacy
Category:Annual Return
Date:19-03-2007
Legacy
Category:Address
Date:19-03-2007
Legacy
Category:Address
Date:19-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2007
Legacy
Category:Address
Date:07-08-2006
Legacy
Category:Annual Return
Date:21-03-2006
Legacy
Category:Officers
Date:21-03-2006
Legacy
Category:Officers
Date:14-02-2006
Legacy
Category:Officers
Date:14-02-2006
Legacy
Category:Officers
Date:14-02-2006
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:23-11-2005
Legacy
Category:Annual Return
Date:04-04-2005
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2004
Legacy
Category:Annual Return
Date:17-05-2004
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2003
Legacy
Category:Annual Return
Date:15-05-2003
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2003
Legacy
Category:Annual Return
Date:13-06-2002
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:17-04-2001
Legacy
Category:Annual Return
Date:05-04-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:15-04-2000
Legacy
Category:Annual Return
Date:14-04-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:13-04-1999
Legacy
Category:Annual Return
Date:25-03-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:06-05-1998
Legacy
Category:Annual Return
Date:08-04-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:21-04-1997
Legacy
Category:Annual Return
Date:03-04-1997
Legacy
Category:Capital
Date:04-08-1996
Legacy
Category:Capital
Date:04-08-1996
Legacy
Category:Capital
Date:04-08-1996
Legacy
Category:Capital
Date:04-08-1996
Legacy
Category:Capital
Date:04-08-1996
Legacy
Category:Capital
Date:04-08-1996
Legacy
Category:Capital
Date:22-07-1996
Legacy
Category:Annual Return
Date:04-04-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:29-03-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:24-03-1995
Legacy
Category:Annual Return
Date:24-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:17-04-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:05-04-1994
Legacy
Category:Annual Return
Date:15-04-1993
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/06/2024
Filing Date29/11/2022
Latest Accounts30/06/2022
Trading Addresses
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B904LHRegistered
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