WEBER SHANDWICK TRUSTEES LTD.

Company number 02281017

Date	Type	Description	View / Download
23 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
30 Nov 2012	4.68	Liquidators' statement of receipts and payments to 27 September 2012	(3 pages)
24 Jul 2012	TM01	Termination of appointment of Nicholas James Taffinder as a director on 16 March 2012	(1 page)
06 Oct 2011	4.70	Declaration of solvency	(3 pages)
06 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
06 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-28	(1 page)
04 Oct 2011	AD01	Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 4 October 2011	(1 page)
23 Sep 2011	AP01	Appointment of William Harry Iii as a director on 24 August 2010	(3 pages)
20 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders Statement of capital on 2011-07-20 GBP 2	(5 pages)
20 Jul 2011	TM01	Termination of appointment of Kevin Greene as a director	(1 page)
07 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
25 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
21 Jul 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(6 pages)
21 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
21 Jul 2010	AD02	Register inspection address has been changed	(1 page)
27 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
21 Jul 2009	363a	Return made up to 20/07/09; full list of members	(3 pages)
27 May 2009	288a	Secretary appointed louise bean	(2 pages)
18 May 2009	288b	Appointment Terminated Secretary kevin greene	(1 page)
30 Apr 2009	AA	Accounts made up to 31 December 2008	(2 pages)
22 Jul 2008	363a	Return made up to 20/07/08; full list of members	(3 pages)
01 Jul 2008	AA	Accounts made up to 31 December 2007	(2 pages)
31 Jan 2008	288a	New director appointed	(4 pages)
25 Jan 2008	288b	Director resigned	(1 page)