Advanced company searchLink opens in new window

WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY

Company number 03954224

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
24 May 2021 AM23 Notice of move from Administration to Dissolution
29 Dec 2020 AM10 Administrator's progress report
02 Jul 2020 AM10 Administrator's progress report
26 Jun 2020 AM19 Notice of extension of period of Administration
23 Dec 2019 AM10 Administrator's progress report
10 Jul 2019 AM10 Administrator's progress report
31 May 2019 AM19 Notice of extension of period of Administration
09 Jan 2019 AM10 Administrator's progress report
24 Aug 2018 AM06 Notice of deemed approval of proposals
22 Aug 2018 AM03 Statement of administrator's proposal
18 Aug 2018 AM02 Statement of affairs with form AM02SOA
13 Aug 2018 AM02 Statement of affairs with form AM02SOA/AM02SOC
03 Aug 2018 AM03 Statement of administrator's proposal
29 Jul 2018 AM01 Appointment of an administrator
21 Jun 2018 AD01 Registered office address changed from Orion House Bessemer Road Welwyn Garden City Hertfordshire AL7 1HH England to Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD on 21 June 2018
15 Jun 2018 TM02 Termination of appointment of Kevin Stewart Ellis as a secretary on 15 June 2018
26 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
26 Mar 2018 AD02 Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA England to 34 Beckenham Road Link Asset Services Beckenham Kent BR3 4TU
09 Feb 2018 TM01 Termination of appointment of Edwin Webster Bennett as a director on 6 February 2018
17 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-appointed of directors 09/01/2018
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2017 AA Group of companies' accounts made up to 30 June 2017
21 Sep 2017 PSC02 Notification of Orion Mine Finance as a person with significant control on 6 April 2016
03 Jul 2017 TM01 Termination of appointment of Roderick John Webster as a director on 30 June 2017
03 Jul 2017 TM01 Termination of appointment of Krysztof Szymczak as a director on 7 December 2016