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BEN WEAVER ASSOCIATES LIMITED

Company number 03917684

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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)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2012 DS01 Application to strike the company off the register
04 Mar 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
Statement of capital on 2011-03-04
  • GBP 1,000
07 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
17 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Benedict Norman Weaver on 1 October 2009
04 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
06 Feb 2009 363a Return made up to 02/02/09; full list of members
06 Feb 2009 288b Appointment Terminated Secretary stuart arrandale
27 Jan 2009 287 Registered office changed on 27/01/2009 from flat 5 berners mansions 34-36 berners street london W1T 3LU
08 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
10 Apr 2008 363a Return made up to 02/02/08; full list of members
30 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
22 Oct 2007 MA Memorandum and Articles of Association
17 Oct 2007 CERTNM Company name changed general assembly LIMITED\certificate issued on 17/10/07
17 Oct 2007 288a New secretary appointed
18 Apr 2007 363s Return made up to 02/02/07; full list of members
28 Nov 2006 363s Return made up to 02/02/06; full list of members
28 Nov 2006 363(287) Registered office changed on 28/11/06
15 Sep 2006 AA Total exemption full accounts made up to 31 March 2006
02 Feb 2006 AAMD Amended accounts made up to 31 March 2005
26 Jan 2006 287 Registered office changed on 26/01/06 from: 6 denmark street london WC2H 8LX
16 Sep 2005 AA Total exemption full accounts made up to 31 March 2005
11 Feb 2005 363s Return made up to 02/02/05; full list of members