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WEATHERBY HOLDINGS LIMITED

Company number 02614576

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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)
23 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
27 Mar 2018 LIQ10 Removal of liquidator by court order
27 Mar 2018 600 Appointment of a voluntary liquidator
26 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 17 January 2018
10 Feb 2017 600 Appointment of a voluntary liquidator
10 Feb 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-18
26 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
06 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 300,000
11 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
25 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 300,000
08 Jun 2015 CH01 Director's details changed for Mrs Sandra Frances Edwards on 24 April 2015
08 Jun 2015 CH01 Director's details changed for Mark Neville Edwards on 24 April 2015
13 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
27 May 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 300,000
17 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
29 May 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
23 Nov 2012 AA Accounts for a small company made up to 30 April 2012
31 May 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
19 Apr 2012 CH01 Director's details changed for Mrs Harriet Rachel Cleverly on 1 January 2012
25 Jan 2012 AA Accounts for a small company made up to 30 April 2011
09 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
30 Dec 2010 AA Accounts for a small company made up to 30 April 2010
03 Nov 2010 CH01 Director's details changed for Harriet Rachel Cleverly on 1 August 2010
16 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders