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WEAVERTON LIMITED

Company number 00067908

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2022 BONA Bona Vacantia disclaimer
28 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2013 DS01 Application to strike the company off the register
24 Dec 2012 SH19 Statement of capital on 24 December 2012
  • GBP 1,948,000
24 Dec 2012 SH20 Statement by Directors
24 Dec 2012 CAP-SS Solvency Statement dated 17/12/12
24 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Nov 2012 AA Total exemption full accounts made up to 30 April 2012
15 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
26 Jan 2012 AA Total exemption full accounts made up to 30 April 2011
25 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
25 May 2011 TM01 Termination of appointment of Christopher Muir as a director
25 May 2011 AP01 Appointment of Mr Richard Stephen Laker as a director
31 Jan 2011 AA Full accounts made up to 30 April 2010
12 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Mr David Henderson on 30 April 2010
12 May 2010 CH03 Secretary's details changed for Mr David Henderson on 30 April 2010
13 Apr 2010 AP01 Appointment of Mr Christopher Muir as a director
13 Apr 2010 TM01 Termination of appointment of Philip Moorhouse as a director
28 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
12 May 2009 363a Return made up to 30/04/09; full list of members
03 Mar 2009 AA Full accounts made up to 30 April 2008
13 May 2008 363a Return made up to 30/04/08; full list of members
08 Jan 2008 288a New director appointed