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WEIL BROTHERS & STERN LIMITED

Company number 02578092

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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)
01 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2015 DS01 Application to strike the company off the register
08 Sep 2015 AA01 Current accounting period extended from 31 October 2015 to 31 December 2015
27 Aug 2015 AD01 Registered office address changed from 202 Cotton Exchange Building Old Hall Street Liverpool L3 9LQ to 7 Brunel Road, Croft Business Park Bromborough Wirral Merseyside CH62 3NY on 27 August 2015
13 Apr 2015 AA Accounts for a dormant company made up to 31 October 2014
16 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 20
17 Jun 2014 AA Total exemption full accounts made up to 31 October 2013
11 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 20
03 Apr 2013 AA Total exemption full accounts made up to 31 October 2012
07 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
24 Apr 2012 AA Total exemption full accounts made up to 31 October 2011
03 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
17 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Aug 2011 AA Total exemption full accounts made up to 31 October 2010
26 May 2011 TM01 Termination of appointment of Adolph Weill Iii as a director
26 May 2011 TM01 Termination of appointment of Robert Weil Ii as a director
04 Apr 2011 TM01 Termination of appointment of Philip Stern as a director
24 Mar 2011 TM01 Termination of appointment of David Stern as a director
24 Mar 2011 TM02 Termination of appointment of Philip Stern as a secretary
21 Mar 2011 AP01 Appointment of Mrs Penelope Ann Stern as a director
21 Mar 2011 AP01 Appointment of Mrs April Mary Stern as a director
16 Mar 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
23 Jul 2010 AA Group of companies' accounts made up to 31 October 2009