- Company Overview for WESTON EU LIMITED (00424432)
- Filing history for WESTON EU LIMITED (00424432)
- People for WESTON EU LIMITED (00424432)
- Charges for WESTON EU LIMITED (00424432)
- More for WESTON EU LIMITED (00424432)
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) |
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01 Sep 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 May 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Nov 2014 | SOAS(A) | Voluntary strike-off action has been suspended | |
09 Sep 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
31 Aug 2014 | DS01 | Application to strike the company off the register | |
22 Aug 2014 | AR01 |
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
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22 Aug 2014 | TM01 | Termination of appointment of Richard Herbert John Sutton as a director on 16 July 2014 | |
22 Aug 2014 | TM01 | Termination of appointment of Gerald William Goodwin as a director on 22 August 2014 | |
22 Aug 2014 | TM01 | Termination of appointment of Gerald William Goodwin as a director on 22 August 2014 | |
18 Jul 2014 | AD01 | Registered office address changed from Unit 6 West Craven Business Park Earby Lancashire BB18 6JZ England to 59/61 High Street Rickmansworth Hertfordshire WD3 1RH on 18 July 2014 | |
18 Jul 2014 | TM01 | Termination of appointment of Richard Herbert John Sutton as a director on 16 July 2014 | |
28 May 2014 | SH20 | Statement by directors | |
28 May 2014 | CAP-SS | Solvency statement dated 28/05/14 | |
28 May 2014 | SH19 |
Statement of capital on 28 May 2014
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28 May 2014 | RESOLUTIONS |
Resolutions
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11 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
15 Jul 2013 | AR01 | Annual return made up to 14 July 2013 with full list of shareholders | |
09 Aug 2012 | AR01 | Annual return made up to 14 July 2012 with full list of shareholders | |
18 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
09 Jul 2012 | AD01 | Registered office address changed from Station Road, Foulridge, Colne Lancashire BB8 7LE on 9 July 2012 | |
27 Jan 2012 | CC04 | Statement of company's objects | |
18 Jan 2012 | RESOLUTIONS |
Resolutions
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16 Jan 2012 | AUD | Auditor's resignation | |
05 Jan 2012 | AP01 | Appointment of Mr Gerald William Goodwin as a director | |
04 Jan 2012 | TM01 | Termination of appointment of Robert Brownridge as a director |