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WELDALE (CAVERSHAM ROAD) LIMITED

Company number 00636917

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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)
29 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
15 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-06 - link opens in a new window - 1 page (1 page)
11 Sep 2020	AD01	Registered office address changed from 39 Wethered Park Pound Lane Marlow Buckinghamshire SL7 2BJ to Unit 8 the Aquarium Building King Street Reading Berkshire RG1 2AN on 11 September 2020	View PDF Registered office address changed from 39 Wethered Park Pound Lane Marlow Buckinghamshire SL7 2BJ to Unit 8 the Aquarium Building King Street Reading Berkshire RG1 2AN on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
15 Jul 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
15 Jul 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
02 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with updates	View PDF Confirmation statement made on 28 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages)
19 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with updates	View PDF Confirmation statement made on 28 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2018	CH03	Secretary's details changed for Mrs Christina Rosalind Drew on 1 November 2018	View PDF Secretary's details changed for Mrs Christina Rosalind Drew on 1 November 2018 - link opens in a new window - 1 page (1 page)
07 Dec 2018	CH01	Director's details changed for Mrs Christina Rosalind Drew on 1 November 2018	View PDF Director's details changed for Mrs Christina Rosalind Drew on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	CH01	Director's details changed for Mrs Christina Rosalind Drew on 1 November 2018	View PDF Director's details changed for Mrs Christina Rosalind Drew on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages)
20 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with updates	View PDF Confirmation statement made on 28 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2017	PSC01	Notification of Christina Rosalind Drew as a person with significant control on 30 June 2016	View PDF Notification of Christina Rosalind Drew as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 6 pages (6 pages)
30 Nov 2016	CS01	Confirmation statement made on 28 November 2016 with updates	View PDF Confirmation statement made on 28 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Aug 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages)
30 Nov 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 20,000	View PDF Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 20,000 - link opens in a new window - 6 pages (6 pages)
16 Sep 2015	AD01	Registered office address changed from Waterside Bolney Road Lower Shiplake Henley on Thames Oxfordshire RG9 3NS to 39 Wethered Park Pound Lane Marlow Buckinghamshire SL7 2BJ on 16 September 2015	View PDF Registered office address changed from Waterside Bolney Road Lower Shiplake Henley on Thames Oxfordshire RG9 3NS to 39 Wethered Park Pound Lane Marlow Buckinghamshire SL7 2BJ on 16 September 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages)
28 Nov 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 20,000	View PDF Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 20,000 - link opens in a new window - 6 pages (6 pages)

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