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WEALDEN WEAVERS LIMITED

Company number 02900462

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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 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
23 Jul 2017 4.72 Return of final meeting in a creditors' voluntary winding up
28 Mar 2017 4.68 Liquidators' statement of receipts and payments to 7 January 2017
21 Jul 2016 MR04 Satisfaction of charge 029004620002 in full
19 Jan 2016 600 Appointment of a voluntary liquidator
19 Jan 2016 4.20 Statement of affairs with form 4.19
19 Jan 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-08
29 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
10 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
10 Apr 2014 MR01 Registration of charge 029004620002
24 Jan 2014 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
16 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
15 Oct 2013 AD01 Registered office address changed from C/O Attwoods Accountants 90 - 92 High Street Evesham Worcestershire WR11 4EU United Kingdom on 15 October 2013
09 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
09 Nov 2012 TM01 Termination of appointment of Hugh Jarvis as a director
23 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
04 Jul 2012 TM01 Termination of appointment of Howard Jarvis as a director
04 Jul 2012 AD01 Registered office address changed from Ramillies House 2 Ramillies Street London W1F 7LN United Kingdom on 4 July 2012
07 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
25 Feb 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
25 Feb 2011 AD01 Registered office address changed from C/O a91D0Zws Ramillies House 2 Ramillies Street London W1F 7LN on 25 February 2011
24 Feb 2011 TM02 Termination of appointment of Sarah Palmer as a secretary
22 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1