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WESTON COMMUNICATIONS LIMITED

Company number 04490578

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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
12 Oct 2018 TM01 Termination of appointment of Nicholas Alexander Deman as a director on 30 September 2018
11 Aug 2018 SOAS(A) Voluntary strike-off action has been suspended
24 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2018 DS01 Application to strike the company off the register
09 May 2018 AP01 Appointment of Mr Nicholas Alexander Deman as a director on 20 March 2018
09 May 2018 TM01 Termination of appointment of Ian David Winn as a director on 20 March 2018
04 Aug 2017 TM01 Termination of appointment of Gavin Anthony Peter Lyons as a director on 31 July 2017
24 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
15 Jun 2017 AA Accounts for a small company made up to 30 September 2016
01 Sep 2016 CS01 Confirmation statement made on 19 July 2016 with updates
01 Sep 2016 AD01 Registered office address changed from , 5 Fleet Place, London, EC4M 7rd, United Kingdom to 7750 C/O Adept4 Daresbury Park Daresbury Warrington WA4 4BS on 1 September 2016
18 Feb 2016 MR04 Satisfaction of charge 1 in full
12 Feb 2016 AP01 Appointment of Mr Darron Giddens as a director on 11 February 2016
12 Feb 2016 AP03 Appointment of Mr Darron Giddens as a secretary on 11 February 2016
11 Feb 2016 AA01 Current accounting period extended from 31 March 2016 to 30 September 2016
11 Feb 2016 TM01 Termination of appointment of Michelle Mary Weston as a director on 11 February 2016
11 Feb 2016 AD01 Registered office address changed from , Networks House, 2 Whitehall Estate, Whitehall Road, Leeds, LS12 5JB to 7750 C/O Adept4 Daresbury Park Daresbury Warrington WA4 4BS on 11 February 2016
11 Feb 2016 TM02 Termination of appointment of Michelle Mary Weston as a secretary on 11 February 2016
11 Feb 2016 TM01 Termination of appointment of Darren Joseph Weston as a director on 11 February 2016
11 Feb 2016 AP01 Appointment of Mr Ian David Winn as a director on 11 February 2016
11 Feb 2016 AP01 Appointment of Mr Gavin Anthony Peter Lyons as a director on 11 February 2016
29 Jan 2016 SH01 Statement of capital following an allotment of shares on 14 January 2016
  • GBP 100
28 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100