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WEARSET LIMITED

Company number 04224029

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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)
05 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Feb 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
21 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 15 December 2022	View PDF Liquidators' statement of receipts and payments to 15 December 2022 - link opens in a new window - 21 pages (21 pages)
22 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 15 December 2021	View PDF Liquidators' statement of receipts and payments to 15 December 2021 - link opens in a new window - 12 pages (12 pages)
05 Jan 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
22 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-16 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AD01	Registered office address changed from Unit 1 Witney Way Boldon Business Park Boldon Tyne & Wear NE35 9PE to Rmt Gosforth Park Avenue Newcastle upon Tyne Tyne & Wear NE12 8EG on 21 December 2020	View PDF Registered office address changed from Unit 1 Witney Way Boldon Business Park Boldon Tyne & Wear NE35 9PE to Rmt Gosforth Park Avenue Newcastle upon Tyne Tyne & Wear NE12 8EG on 21 December 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	CH01	Director's details changed for Mr Andrew George Cordiner on 19 November 2020	View PDF Director's details changed for Mr Andrew George Cordiner on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	View PDF Confirmation statement made on 29 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
14 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages)
07 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	View PDF Confirmation statement made on 29 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 7 pages (7 pages)
12 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	View PDF Confirmation statement made on 29 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2018	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 8 pages (8 pages)
30 Apr 2018	AA01	Current accounting period shortened from 31 July 2017 to 31 January 2017	View PDF Current accounting period shortened from 31 July 2017 to 31 January 2017 - link opens in a new window - 1 page (1 page)
10 Jan 2018	CH01	Director's details changed for Mr Andrew George Cordiner on 10 January 2018	View PDF Director's details changed for Mr Andrew George Cordiner on 10 January 2018 - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	View PDF Confirmation statement made on 29 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Feb 2017	AP01	Appointment of Andrew George Cordiner as a director	View PDF Appointment of Andrew George Cordiner as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 60,000	View PDF Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 60,000 - link opens in a new window - 7 pages (7 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 60,000	View PDF Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 60,000 - link opens in a new window - 7 pages (7 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)

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