- Company Overview for WEIL NOMINEES LIMITED (03835413)
- Filing history for WEIL NOMINEES LIMITED (03835413)
- People for WEIL NOMINEES LIMITED (03835413)
- More for WEIL NOMINEES LIMITED (03835413)
| 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) |
|---|---|---|---|
| 11 Apr 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 24 Jan 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 16 Jan 2017 | DS01 | Application to strike the company off the register | |
| 28 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 13 Sep 2016 | CS01 | Confirmation statement made on 2 September 2016 with updates | |
| 03 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 14 Sep 2015 | AR01 |
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
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| 23 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 09 Sep 2014 | AR01 |
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
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| 23 Sep 2013 | AR01 |
Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
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| 23 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 23 Jan 2013 | TM02 | Termination of appointment of Ian Hamilton as a secretary | |
| 23 Jan 2013 | TM01 | Termination of appointment of Mark Soundy as a director | |
| 04 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 21 Sep 2012 | AR01 | Annual return made up to 2 September 2012 with full list of shareholders | |
| 30 Sep 2011 | AD01 | Registered office address changed from One South Place London EC2M 2WG on 30 September 2011 | |
| 29 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 09 Sep 2011 | AR01 | Annual return made up to 2 September 2011 with full list of shareholders | |
| 10 Aug 2011 | TM01 | Termination of appointment of Andrew Mclean as a director | |
| 18 Feb 2011 | CERTNM |
Company name changed wg&m nominees LIMITED\certificate issued on 18/02/11
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| 18 Feb 2011 | CONNOT | Change of name notice | |
| 03 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 07 Sep 2010 | AR01 | Annual return made up to 2 September 2010 with full list of shareholders | |
| 02 Dec 2009 | CH01 | Director's details changed for Mark Soundy on 25 November 2009 | |
| 02 Dec 2009 | CH01 | Director's details changed for Mr Marco Compagnoni on 25 November 2009 |