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WEAPON 7 LTD

Company number 04280065

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Dec 2015 CH01 Director's details changed for Mr John James Byrnes on 29 July 2015
13 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2015 DS01 Application to strike the company off the register
03 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 37
03 Sep 2015 CH01 Director's details changed for Mr John James Byrnes on 1 June 2015
15 Oct 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
15 Oct 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
15 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
15 Oct 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
04 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 37
31 Jul 2014 TM01 Termination of appointment of Simon Newton as a director on 31 July 2014
28 Jul 2014 AP01 Appointment of Mr John James Byrnes as a director on 9 July 2014
31 Dec 2013 TM01 Termination of appointment of Adam Graham as a director
13 Dec 2013 MISC Section 519
03 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 37
13 Jun 2013 AA Accounts made up to 31 December 2012
01 Oct 2012 TM01 Termination of appointment of Giles Clark as a director
25 Sep 2012 AP01 Appointment of Mr Simon Newton as a director
24 Sep 2012 TM01 Termination of appointment of James Whitworth as a director
19 Sep 2012 CH01 Director's details changed for Mr Adam Graham on 19 September 2012
19 Sep 2012 CH01 Director's details changed for Mr Giles Anthony Clark on 19 September 2012
05 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
19 Jun 2012 AA Accounts made up to 31 December 2011
10 May 2012 TM02 Termination of appointment of Alexandra Johnstone as a secretary