WEYMOUTH STONE LIMITED

Company number 01060332

Date	Type	Description	View / Download
05 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
15 Oct 2015	AD01	Registered office address changed from Audiology House 45 Nightingale Lane London SW12 8SP to Kings Orchard 1 Queen Street Bristol BS2 0HQ on 15 October 2015	(2 pages)
13 Oct 2015	4.20	Statement of affairs with form 4.19	(6 pages)
13 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
13 Oct 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-30	(1 page)
19 Aug 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 90	(3 pages)
18 Apr 2015	CERTNM	Company name changed kamplex LIMITED\certificate issued on 18/04/15 RES15 ‐ Change company name resolution on 2015-03-30	(2 pages)
18 Apr 2015	CONNOT	Change of name notice	(2 pages)
23 Jan 2015	AA	Full accounts made up to 31 December 2013	(14 pages)
03 Nov 2014	TM01	Termination of appointment of Jeffrey Lee Rubenstein as a director on 3 November 2014	(1 page)
03 Nov 2014	AP01	Appointment of Mr George Dean as a director on 3 November 2014	(2 pages)
28 Oct 2014	TM01	Termination of appointment of Lawrence Michael Werth as a director on 19 August 2014	(1 page)
07 Oct 2014	AP01	Appointment of Mr Jeffrey Rubenstein as a director on 20 August 2014	(2 pages)
13 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 90	(3 pages)
13 Aug 2014	AD01	Registered office address changed from Audiology House 45 Nightingale Lane London SW12 8SU to Audiology House 45 Nightingale Lane London SW12 8SP on 13 August 2014	(1 page)
06 May 2014	AUD	Auditor's resignation	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
08 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 90	(3 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
10 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(3 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
11 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(3 pages)
22 Nov 2010	TM02	Termination of appointment of John Schembri as a secretary	(1 page)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)

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