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WEAVER LIMITED

Company number 00258243

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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)
12 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2021 SOAS(A) Voluntary strike-off action has been suspended
27 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2021 DS01 Application to strike the company off the register
09 Mar 2021 SH20 Statement by Directors
09 Mar 2021 SH19 Statement of capital on 9 March 2021
  • GBP 0.25
09 Mar 2021 CAP-SS Solvency Statement dated 15/02/21
09 Mar 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Dec 2020 AA Full accounts made up to 31 December 2019
22 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with updates
28 May 2020 SH08 Change of share class name or designation
28 May 2020 CERT10 Certificate of re-registration from Public Limited Company to Private
28 May 2020 MAR Re-registration of Memorandum and Articles
28 May 2020 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
28 May 2020 RR02 Re-registration from a public company to a private limited company
18 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates
03 Jul 2019 AA Full accounts made up to 31 December 2018
22 Jan 2019 AP01 Appointment of Ruth Elizabeth Tilbrook as a director on 7 January 2019
22 Jan 2019 TM01 Termination of appointment of Jean-Pierre Pierre Bonnet as a director on 1 January 2019
16 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
28 Jun 2018 AA Full accounts made up to 31 December 2017
24 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
14 Aug 2017 CH01 Director's details changed for Mr Jean-Pierre Pierre Bonnet on 19 May 2017
28 Jun 2017 AA Full accounts made up to 31 December 2016
24 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates