- Company Overview for WEYBRIDGE INVESTMENTS LIMITED (03858274)
- Filing history for WEYBRIDGE INVESTMENTS LIMITED (03858274)
- People for WEYBRIDGE INVESTMENTS LIMITED (03858274)
- More for WEYBRIDGE INVESTMENTS LIMITED (03858274)
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) |
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03 Apr 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Dec 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Dec 2011 | DS01 | Application to strike the company off the register | |
07 Dec 2011 | SH19 |
Statement of capital on 7 December 2011
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07 Dec 2011 | SH20 | Statement by Directors | |
07 Dec 2011 | CAP-SS | Solvency Statement dated 24/11/11 | |
07 Dec 2011 | RESOLUTIONS |
Resolutions
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28 Nov 2011 | TM01 | Termination of appointment of Alexander Shnaider as a director on 6 October 2011 | |
09 Sep 2011 | AP03 | Appointment of Mr Derek Robin Roe as a secretary on 1 September 2011 | |
06 Sep 2011 | CH01 | Director's details changed for Mr Derek Robin Roe on 1 September 2011 | |
05 Sep 2011 | TM02 | Termination of appointment of Margaret Elizabeth Calvert as a secretary on 31 August 2011 | |
18 Oct 2010 | AR01 | Annual return made up to 8 October 2010 with full list of shareholders | |
24 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
20 May 2010 | CH01 | Director's details changed for Mr Alexander Shnaider on 20 May 2010 | |
19 Oct 2009 | AR01 | Annual return made up to 8 October 2009 with full list of shareholders | |
19 Oct 2009 | CH01 | Director's details changed for Alexander Shnaider on 18 October 2009 | |
19 Oct 2009 | CH01 | Director's details changed for Derek Robin Roe on 18 October 2009 | |
19 Oct 2009 | AD02 | Register inspection address has been changed | |
23 Jan 2009 | AA | Accounts made up to 31 December 2008 | |
16 Oct 2008 | 363a | Return made up to 08/10/08; full list of members | |
07 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
13 Nov 2007 | 363s | Return made up to 08/10/07; full list of members | |
22 Oct 2007 | AA | Accounts made up to 31 December 2006 | |
15 Mar 2007 | 288b | Director resigned | |
01 Nov 2006 | 363s | Return made up to 08/10/06; no change of members |