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KAREL WEIJAND LIMITED

Company number 04498897

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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)
06 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Aug 2010	4.68	Liquidators' statement of receipts and payments to 28 July 2010	View PDF Liquidators' statement of receipts and payments to 28 July 2010 - link opens in a new window - 5 pages (5 pages)
06 Aug 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
24 Feb 2010	AD01	Registered office address changed from C/O Wey Court West Wey Court West Union Road Farnham on 24 February 2010	View PDF Registered office address changed from C/O Wey Court West Wey Court West Union Road Farnham on 24 February 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Feb 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Feb 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-02-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-02-17 - link opens in a new window - 1 page (1 page)
12 Feb 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 4 pages (4 pages)
12 Aug 2009	287	Registered office changed on 12/08/2009 from c/o persian carpets & silks lion & lamb courtyard farnham surrey GU9 7LL	View PDF Registered office changed on 12/08/2009 from c/o persian carpets & silks lion & lamb courtyard farnham surrey GU9 7LL - link opens in a new window - 1 page (1 page)
12 Aug 2009	363a	Return made up to 30/07/09; full list of members	View PDF Return made up to 30/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
18 Jun 2009	288b	Appointment Terminated Director roderic davies	View PDF Appointment Terminated Director roderic davies - link opens in a new window - 1 page (1 page)
01 May 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 5 pages (5 pages)
15 Aug 2008	363a	Return made up to 30/07/08; full list of members	View PDF Return made up to 30/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Aug 2008	288c	Director's Change of Particulars / roderic davies / 02/01/2008 / HouseName/Number was: , now: 3; Street was: 59 abbey street, now: sandpit cottages; Area was: , now: tadpole lane; Post Town was: farnham, now: ewshott; Post Code was: GU9 7RJ, now: GU10 5BX	View PDF Director's Change of Particulars / roderic davies / 02/01/2008 / HouseName/Number was: , now: 3; Street was: 59 abbey street, now: sandpit cottages; Area was: , now: tadpole lane; Post Town was: farnham, now: ewshott; Post Code was: GU9 7RJ, now: GU10 5BX - link opens in a new window - 1 page (1 page)
05 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 4 pages (4 pages)
04 Aug 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
04 Aug 2008	88(2)	Ad 17/06/08 gbp si 9000@1=9000 gbp ic 1000/10000	View PDF Ad 17/06/08 gbp si 9000@1=9000 gbp ic 1000/10000 - link opens in a new window - 2 pages (2 pages)
04 Aug 2008	123	Nc inc already adjusted 17/06/08	View PDF Nc inc already adjusted 17/06/08 - link opens in a new window - 1 page (1 page)
04 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 Jul 2007	363a	Return made up to 30/07/07; full list of members	View PDF Return made up to 30/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
17 Jul 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 4 pages (4 pages)
31 Jul 2006	363a	Return made up to 30/07/06; full list of members	View PDF Return made up to 30/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
28 Mar 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 6 pages (6 pages)
03 Nov 2005	363a	Return made up to 30/07/05; full list of members	View PDF Return made up to 30/07/05; full list of members - link opens in a new window - 2 pages (2 pages)
17 Jun 2005	AA	Total exemption small company accounts made up to 31 October 2004	View PDF Total exemption small company accounts made up to 31 October 2004 - link opens in a new window - 6 pages (6 pages)

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