CARGILL WEYBRIDGE LIMITED

Company number 04494925

Date	Type	Description	View / Download
11 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Sep 2020	AD01	Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 30 September 2020	(2 pages)
11 Aug 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
01 Oct 2019	AD01	Registered office address changed from Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL England to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 1 October 2019	(2 pages)
30 Sep 2019	LIQ01	Declaration of solvency	(5 pages)
30 Sep 2019	600	Appointment of a voluntary liquidator	(3 pages)
30 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-17	(1 page)
25 Jul 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	(3 pages)
28 Feb 2019	AA	Full accounts made up to 31 May 2018	(19 pages)
28 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-28	(3 pages)
25 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	(3 pages)
25 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 25 July 2018	(2 pages)
13 Feb 2018	AA	Full accounts made up to 31 May 2017	(20 pages)
01 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	(3 pages)
01 Aug 2017	PSC02	Notification of Cargill Plc as a person with significant control on 6 April 2016	(1 page)
06 Mar 2017	AA	Full accounts made up to 31 May 2016	(21 pages)
17 Nov 2016	AP01	Appointment of Mr Stephen James Hamilton as a director on 16 November 2016	(2 pages)
16 Nov 2016	TM01	Termination of appointment of Christopher William Oliver as a director on 16 November 2016	(1 page)
03 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(6 pages)
19 Jul 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 May 2016	(1 page)
12 May 2016	TM01	Termination of appointment of Rachel Agnes Smith as a director on 19 April 2016	(1 page)
22 Feb 2016	AP03	Appointment of Dena Michelle Lo'bue as a secretary on 17 February 2016	(2 pages)
22 Feb 2016	TM01	Termination of appointment of Robin David Thurston as a director on 17 February 2016	(1 page)
22 Feb 2016	AP01	Appointment of Michael James Timewell as a director on 17 February 2016	(2 pages)
22 Feb 2016	TM02	Termination of appointment of Robin David Thurston as a secretary on 17 February 2016	(1 page)