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WEBBER ASSOCIATES (UK) LIMITED

Company number 04175504

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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)
10 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Feb 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Feb 2016	TM01	Termination of appointment of John Matheson Douglas as a director on 18 January 2016	View PDF Termination of appointment of John Matheson Douglas as a director on 18 January 2016 - link opens in a new window - 1 page (1 page)
18 Jan 2016	TM02	Termination of appointment of Jennifer Ann Waldegrave as a secretary on 18 January 2016	View PDF Termination of appointment of Jennifer Ann Waldegrave as a secretary on 18 January 2016 - link opens in a new window - 1 page (1 page)
29 Apr 2015	AP03	Appointment of Mr Ranjan Rajagopal as a secretary on 27 April 2015	View PDF Appointment of Mr Ranjan Rajagopal as a secretary on 27 April 2015 - link opens in a new window - 2 pages (2 pages)
10 Mar 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 90	View PDF Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 90 - link opens in a new window - 6 pages (6 pages)
15 Jan 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
10 Sep 2014	TM01	Termination of appointment of Robert Paul Simpson as a director on 10 September 2014	View PDF Termination of appointment of Robert Paul Simpson as a director on 10 September 2014 - link opens in a new window - 1 page (1 page)
31 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
19 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 90	View PDF Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 90 - link opens in a new window - 7 pages (7 pages)
19 Mar 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
13 Jan 2014	CH01	Director's details changed for Mr Robert Paul Simpson on 13 December 2013	View PDF Director's details changed for Mr Robert Paul Simpson on 13 December 2013 - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	CH01	Director's details changed for Mr Urs Beat Meyerhans on 13 December 2013	View PDF Director's details changed for Mr Urs Beat Meyerhans on 13 December 2013 - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	CH01	Director's details changed for Mr John Matheson Douglas on 13 December 2013	View PDF Director's details changed for Mr John Matheson Douglas on 13 December 2013 - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	CH03	Secretary's details changed for Mrs Jennifer Ann Waldegrave on 13 December 2013	View PDF Secretary's details changed for Mrs Jennifer Ann Waldegrave on 13 December 2013 - link opens in a new window - 1 page (1 page)
03 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
12 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	View PDF Annual return made up to 8 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Apr 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
21 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	View PDF Annual return made up to 8 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Mar 2012	TM02	Termination of appointment of Julie Lee as a secretary	View PDF Termination of appointment of Julie Lee as a secretary - link opens in a new window - 1 page (1 page)
15 Feb 2012	AP01	Appointment of Mr John Matheson Douglas as a director	View PDF Appointment of Mr John Matheson Douglas as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	AP03	Appointment of Julie Anne Lee as a secretary	View PDF Appointment of Julie Anne Lee as a secretary - link opens in a new window - 2 pages (2 pages)
29 Dec 2011	CH03	Secretary's details changed for Mrs Jennifer Ann Waldegrave on 1 December 2011	View PDF Secretary's details changed for Mrs Jennifer Ann Waldegrave on 1 December 2011 - link opens in a new window - 3 pages (3 pages)
29 Dec 2011	CH01	Director's details changed for Mr Urs Beat Meyerhans on 1 December 2011	View PDF Director's details changed for Mr Urs Beat Meyerhans on 1 December 2011 - link opens in a new window - 3 pages (3 pages)

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