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WEALD INSURANCE HOLDINGS LIMITED

Company number 03132116

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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)
22 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2012 DS01 Application to strike the company off the register
29 Feb 2012 AR01 Annual return made up to 18 November 2011 with full list of shareholders
Statement of capital on 2012-02-29
  • GBP 400
14 Jun 2011 AA Full accounts made up to 31 December 2010
10 Feb 2011 TM01 Termination of appointment of Anthony Rigby as a director
10 Feb 2011 TM01 Termination of appointment of Bruce Maley as a director
10 Feb 2011 TM01 Termination of appointment of Michael Cockle as a director
23 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
06 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
13 May 2010 AA Full accounts made up to 31 December 2009
11 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
30 Nov 2009 AD02 Register inspection address has been changed
30 Nov 2009 CH01 Director's details changed for Mr Anthony Michael Rigby on 20 November 2009
30 Nov 2009 CH01 Director's details changed for Bruce Yorstoun Maley on 20 November 2009
30 Nov 2009 CH01 Director's details changed for Rowland Anthony Edwards on 20 November 2009
30 Nov 2009 CH01 Director's details changed for Mr Michael George Cockle on 20 November 2009
16 Apr 2009 AA Full accounts made up to 31 December 2008
24 Nov 2008 363a Return made up to 18/11/08; full list of members
21 Apr 2008 AA Full accounts made up to 31 December 2007
27 Nov 2007 363a Return made up to 18/11/07; full list of members
21 Aug 2007 288c Director's particulars changed
28 Jun 2007 AA Full accounts made up to 31 December 2006
22 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Officers/aud apt/divide 02/05/07
20 Nov 2006 363a Return made up to 18/11/06; full list of members