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WETHERBY INTERNET LTD.

Company number 03283301

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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 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2021 DS01 Application to strike the company off the register
25 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
24 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Mar 2021 TM01 Termination of appointment of Lisa Jayne Higham as a director on 5 March 2021
25 Nov 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
12 Oct 2020 PSC07 Cessation of Dennis Stephen Engel as a person with significant control on 12 October 2020
12 Oct 2020 PSC02 Notification of Netconstruct Group Limited as a person with significant control on 12 October 2020
30 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Jul 2020 AP01 Appointment of Mr Michael Sprot as a director on 1 July 2020
10 Mar 2020 CH01 Director's details changed for Ms Lisa Jayne Higham on 10 March 2020
10 Mar 2020 CH01 Director's details changed for Mr Dennis Stephen Engel on 10 March 2020
03 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
06 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Dec 2018 CS01 Confirmation statement made on 25 November 2018 with updates
08 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
16 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
29 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
17 Aug 2016 AD01 Registered office address changed from 1 Cardale Park Harrogate North Yorkshire HG3 1RZ to Central House Otley Road Harrogate North Yorkshire HG3 1UF on 17 August 2016
05 May 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
26 Nov 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
11 Nov 2015 AA01 Current accounting period shortened from 30 June 2016 to 31 December 2015