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G.A.WEDDERBURN & CO.LIMITED

Company number 00272418

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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)
10 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 1 November 2017
12 Jun 2017 AD01 Registered office address changed from 14th Floor Dukes Keep 1 Marsh Lane Southampton SO14 3EX to Office D Beresford House Town Quay Southampton SO14 2AQ on 12 June 2017
17 Nov 2016 2.24B Administrator's progress report to 2 November 2016
16 Nov 2016 600 Appointment of a voluntary liquidator
02 Nov 2016 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
13 Jun 2016 LIQ MISC OC Court order INSOLVENCY:block transfer court order 18/04/2016
09 Jun 2016 2.24B Administrator's progress report to 4 May 2016
23 May 2016 2.40B Notice of appointment of replacement/additional administrator
23 May 2016 2.39B Notice of vacation of office by administrator
21 Jan 2016 2.23B Result of meeting of creditors
11 Jan 2016 2.16B Statement of affairs with form 2.14B
29 Dec 2015 2.17B Statement of administrator's proposal
20 Nov 2015 AD01 Registered office address changed from 42a Nursling Industrial Estate, Oriana Way Nursling Southampton SO16 0YU England to 14th Floor Dukes Keep 1 Marsh Lane Southampton SO14 3EX on 20 November 2015
18 Nov 2015 2.12B Appointment of an administrator
04 Nov 2015 TM01 Termination of appointment of Clive Robert Cracknell as a director on 26 October 2015
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Sep 2015 AD01 Registered office address changed from 56 Shirley Road, Southampton SO15 3UH to 42a Nursling Industrial Estate, Oriana Way Nursling Southampton SO16 0YU on 23 September 2015
26 Mar 2015 AP01 Appointment of Mr Asgeir Thor Thordarsson as a director on 1 January 2015
26 Mar 2015 AP01 Appointment of Mr Jorundur Jorundsson as a director on 1 January 2015
25 Mar 2015 TM01 Termination of appointment of Orbis Technologies Limited as a director on 1 January 2015
25 Mar 2015 AP01 Appointment of Mr Vishal Patel as a director on 1 January 2015
19 Feb 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 16,800
19 Feb 2015 CH02 Director's details changed for Strikamerki Uk Limited on 11 March 2014