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WEAVER SQUARE INVESTMENTS LIMITED

Company number 04284517

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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)
30 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Apr 2018 SOAS(A) Voluntary strike-off action has been suspended
20 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2018 DS01 Application to strike the company off the register
01 Mar 2018 AP01 Appointment of Mr Frederick Webster as a director on 26 February 2018
15 Feb 2018 CS01 Confirmation statement made on 11 November 2017 with no updates
14 Feb 2018 AP03 Appointment of Mr Frederick Webster as a secretary on 14 February 2018
07 Jan 2018 RM02 Notice of ceasing to act as receiver or manager
07 Jan 2018 RM02 Notice of ceasing to act as receiver or manager
28 Dec 2017 TM01 Termination of appointment of Russell Fraser Dean as a director on 28 December 2017
28 Dec 2017 TM02 Termination of appointment of Russell Fraser Dean as a secretary on 28 December 2017
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Dec 2017 TM01 Termination of appointment of Frederick Webster as a director on 1 August 2017
08 Apr 2017 CS01 Confirmation statement made on 11 November 2016 with updates
11 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016
11 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
26 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2
26 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
27 Mar 2014 RM01 Appointment of receiver or manager
18 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
10 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 2
14 Oct 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders